EMANATE SOLUTIONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-19 with no updates

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22/05/2522 May 2025 Micro company accounts made up to 2024-07-31

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25/04/2525 April 2025 Previous accounting period shortened from 2024-07-26 to 2024-07-25

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27/03/2527 March 2025 Director's details changed for Ms Helen Elizabeth Crossland on 2025-03-27

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27/03/2527 March 2025 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to 34 Oakwood Drive Bingley BD16 4AH on 2025-03-27

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10/02/2510 February 2025 Amended micro company accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Micro company accounts made up to 2023-07-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-19 with no updates

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26/04/2426 April 2024 Previous accounting period shortened from 2023-07-27 to 2023-07-26

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Current accounting period shortened from 2022-07-28 to 2022-07-27

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21/07/2321 July 2023 Confirmation statement made on 2023-07-19 with no updates

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28/04/2328 April 2023 Previous accounting period shortened from 2022-07-29 to 2022-07-28

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Previous accounting period shortened from 2021-07-30 to 2021-07-29

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02/08/212 August 2021 Confirmation statement made on 2021-07-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Previous accounting period shortened from 2020-07-31 to 2020-07-30

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/04/2024 April 2020 PREVSHO FROM 26/07/2019 TO 25/07/2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 31/07/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 PREVSHO FROM 27/07/2017 TO 26/07/2017

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25/04/1825 April 2018 PREVSHO FROM 28/07/2017 TO 27/07/2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/04/1726 April 2017 PREVSHO FROM 29/07/2016 TO 28/07/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/04/1627 April 2016 PREVSHO FROM 30/07/2015 TO 29/07/2015

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14/08/1514 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 July 2014

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08/08/148 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts for year ending 30 Jul 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 July 2013

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17/04/1417 April 2014 PREVSHO FROM 31/07/2013 TO 30/07/2013

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07/11/137 November 2013 Annual return made up to 19 July 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts for year ending 30 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN ELIZABETH CROSSLAND / 20/07/2010

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03/08/113 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW BRIDGE / 20/07/2011

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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25/05/1025 May 2010 VARYING SHARE RIGHTS AND NAMES

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/09/093 September 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 1 WENTWORTH MEWS, PENISTONE SHEFFIELD STH YORKS S36 9UZ

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22/07/0822 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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08/01/088 January 2008 S252 DISP LAYING ACC 02/01/08

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08/01/088 January 2008 S366A DISP HOLDING AGM 02/01/08

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16/08/0716 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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28/07/0628 July 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 DIRECTOR RESIGNED

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19/07/0619 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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