EMDAC LIMITED
Company number 02918301 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 4 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 23 Sep 2025 | Director's details changed for Mr Philip Matthew Hetherington on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mr Philip Matthew Hetherington as a person with significant control on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mr Timothy Hetherington as a person with significant control on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2025-09-22 · 1 page | View document |
| 22 Sep 2025 | Director's details changed for Miss Emma Louise Gamble on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Timothy Hetherington on 2025-09-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-16 with updates · 5 pages | View document |
| 25 Mar 2025 | Cessation of Ronald Hetherington as a person with significant control on 2025-02-06 · 1 page | View document |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-16 with updates · 5 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Notification of Timothy Hetherington as a person with significant control on 2023-03-16 · 2 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 5 pages | View document |
| 27 Mar 2023 | Notification of Philip Matthew Hetherington as a person with significant control on 2023-03-16 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Sep 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MISS EMMA LOUISE GAMBLE | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | View document |
| 16 Mar 2020 | CESSATION OF GLYNIS HETHERINGTON AS A PSC | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS HETHERINGTON | View document |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY COSEC SUPPORT SERVICES LTD | View document |
| 15 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Aug 2017 | PSC'S CHANGE OF PARTICULARS / REV. GLYNIS HETHERINGTON / 30/08/2017 | View document |
| 30 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR RONALD HETHERINGTON / 30/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HETHERINGTON / 01/03/2015 | View document |
| 31 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REV GLYNIS HETHERINGTON / 01/03/2015 | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REV GLYNIS HETHERINGTON / 01/07/2013 | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HETHERINGTON / 01/07/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SUPPORT SERVICES LTD / 01/03/2012 | View document |
| 29 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Aug 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 1 QUEEN STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RZ | View document |
| 26 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SUPPORT SERVICES LTD / 15/08/2011 | View document |
| 16 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV GLYNIS HETHERINGTON / 01/03/2010 | View document |
| 16 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SUPPORT SERVICES LTD / 01/03/2010 | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jul 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 16 CHAPEL LANE COSTOCK LOUGHBOROUGH LE12 6UY | View document |
| 24 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Apr 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 26 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 29 Nov 1995 | S386 DISP APP AUDS 30/06/95 | View document |
| 29 Nov 1995 | S366A DISP HOLDING AGM 30/06/95 | View document |
| 20 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 11 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Apr 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 20 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |