EMCEL FILTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Director's details changed for Miss Felicity Alice Marshall on 2024-07-08 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-28 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Appointment of Mr Jason Allen as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mrs Isobel Lucy Jennings as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Miss Felicity Alice Marshall as a director on 2023-01-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VERNALL MARSHALL / 10/09/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SPRAGET / 10/09/2019 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MARSHALL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1825 September 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 995 |
| 25/09/1825 September 2018 | ADOPT ARTICLES 17/08/2018 |
| 25/09/1825 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARSHALL |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARSHALL |
| 10/09/1810 September 2018 | SECRETARY APPOINTED MRS ISOBEL LUCY JENNINGS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005867250003 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/08/1328 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD SAUNDERS / 21/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MRS HONOR ELIZABETH MARSHALL |
| 10/01/1110 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VERNALL MARSHALL / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LUCY MARSHALL / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ALBERT GEORGE MARSHALL / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SPRAGET / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD SAUNDERS / 01/10/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 19 BROADWATER STREET EAST BROADWATER WORTHING WEST SUSSEX BN14 9AA |
| 04/01/074 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/947 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | COMPANY NAME CHANGED MACHINE CONTROL LIMITED CERTIFICATE ISSUED ON 10/01/92 |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 40A STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/10/909 October 1990 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/06/8914 June 1989 | DIRECTOR RESIGNED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/07/574 July 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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