EMERCOM LTD
Company number 07341065 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 18 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 May 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 21 Jul 2021 | Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ · 2 pages | View document |
| 21 Jul 2021 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ · 2 pages | View document |
| 15 Jul 2021 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2021-07-15 · 2 pages | View document |
| 14 Jul 2021 | Declaration of solvency · 5 pages | View document |
| 14 Jul 2021 | Resolutions · 1 page | View document |
| 14 Jul 2021 | Resolutions | View document |
| 14 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL EGGLETON | View document |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 31 May 2019 | CESSATION OF CAPITA HOLDINGS LIMITED AS A PSC | View document |
| 31 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA SECURE INFORMATION SOLUTIONS LIMITED | View document |
| 25 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 | View document |
| 3 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERALD EGGLETON / 15/06/2018 | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND | View document |
| 19 Apr 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 12 Apr 2018 | CESSATION OF CAPITA SECURE INFORMATION SOLUTIONS LIMITED AS A PSC | View document |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED | View document |
| 25 Jan 2018 | CESSATION OF SIMON KRAUSHAAR AS A PSC | View document |
| 25 Jan 2018 | CESSATION OF KEITH GILES BRYAN AS A PSC | View document |
| 25 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA SECURE INFORMATION SOLUTIONS LIMITED | View document |
| 6 Dec 2017 | ADOPT ARTICLES 21/11/2017 | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON KRAUSHAAR | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH BRYAN | View document |
| 27 Nov 2017 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD | View document |
| 27 Nov 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM STRELLY HALL MAIN STREET STRELLEY NOTTINGHAM NOTTINGHAM NG8 6PE | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRYAN | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR PAUL GERALD EGGLETON | View document |
| 27 Nov 2017 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 15 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Sep 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 9 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM WESSEX HOUSE OXFORD ROAD NEWBURY BERKSHIRE RG14 1PA | View document |
| 11 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 3 SAXON GATE BACK OF THE WALLS SOUTHAMPTON HAMPSHIRE SO15 7PF ENGLAND | View document |
| 10 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |