EMERGENCY FILE LIMITED

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DateDescription
09/06/259 June 2025 Previous accounting period shortened from 2025-07-31 to 2025-04-30

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09/06/259 June 2025 Micro company accounts made up to 2024-07-31

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09/06/259 June 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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06/08/246 August 2024 Confirmation statement made on 2024-07-26 with no updates

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

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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

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31/07/2331 July 2023 Confirmation statement made on 2023-07-26 with no updates

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30/05/2330 May 2023 Micro company accounts made up to 2022-07-31

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

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

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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09/08/209 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/08/1523 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/06/1513 June 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 3RD FLOOR 9 ST CLARE STREET LONDON EC3N 1LQ

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02/04/152 April 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O THE OFFICE PRIORY COTTAGE BRAISEWORTH LANE BRAISEWORTH EYE SUFFOLK IP23 7DS ENGLAND

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER OLDING / 18/03/2015

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS READINGS

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18/03/1518 March 2015 APPOINTMENT TERMINATED, SECRETARY PATRICIA HANNAM

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18/08/1418 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/08/1215 August 2012 Annual return made up to 26 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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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/09/118 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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05/05/115 May 2011 31/07/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER OLDING / 26/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BERESFORD READINGS / 26/07/2010

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA JOAN HANNAM / 26/07/2010

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22/04/1022 April 2010 31/07/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 31/07/08 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 3 RD FLOOR 9 ST CLARE STREET LONDON EC3N 1LQ

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30/07/0830 July 2008 LOCATION OF DEBENTURE REGISTER

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30/07/0830 July 2008 LOCATION OF REGISTER OF MEMBERS

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01/07/081 July 2008 31/07/07 TOTAL EXEMPTION FULL

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31/07/0731 July 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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16/08/0616 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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04/08/054 August 2005 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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28/07/0428 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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06/08/036 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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21/08/0221 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 S80A AUTH TO ALLOT SEC 06/03/02

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26/07/0126 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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