EMANEX LIMITED
Company number 03406669 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 16 Feb 2026 | Registered office address changed from Hampden Centre Hampden Road London N10 2PA to 3rd Floor, Hathaway House Popes Drive Finchley N3 1QF on 2026-02-16 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 18 Nov 2024 | Satisfaction of charge 034066690009 in full · 1 page | View document |
| 18 Nov 2024 | Satisfaction of charge 034066690010 in full · 1 page | View document |
| 3 Mar 2024 | Confirmation statement made on 2024-02-28 with no updates · 2 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 2 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 21 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034066690010 | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034066690009 | View document |
| 17 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034066690008 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Mar 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 5 pages | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Nov 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Aug 2008 | COMPANY NAME CHANGED MARATHON WAREHOUSE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 20/08/08 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 27 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1997 | DIRECTOR RESIGNED | View document |
| 27 Jul 1997 | SECRETARY RESIGNED | View document |
| 27 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |