EMF (CORNWALL) LTD

Company number 04510176 ·

Active

117 filings

Date Filing
16 Feb 2026 Director's details changed for Mrs Kiz Anne Mary Lishman-Royden on 2026-01-31 · 2 pages View document
16 Feb 2026 Confirmation statement made on 2026-02-08 with no updates · 3 pages View document
3 Oct 2025 Termination of appointment of Brian Royden as a secretary on 2022-01-25 · 1 page View document
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
12 Feb 2025 Director's details changed for Mr Christopher John Royden on 2025-02-01 · 2 pages View document
12 Feb 2025 Confirmation statement made on 2025-02-08 with updates · 3 pages View document
12 Feb 2025 Director's details changed for Mrs Kiz Anne Mary Lishman-Royden on 2025-02-01 · 2 pages View document
7 Feb 2025 Registered office address changed from The Old Post Office St. Ewe St. Austell Cornwall PL26 6EY England to 9 Tregarne Terrace St Austell Cornwall PL25 4DD on 2025-02-07 · 1 page View document
5 Feb 2025 Certificate of change of name · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
21 Mar 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
20 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM POLSUE FARM TREGONY TRURO CORNWALL TR2 5SW View document
17 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIZ ANNE MARY LISHMAN-ROYDEN / 11/10/2019 View document
17 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROYDEN / 11/10/2019 View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
22 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROYDEN / 12/08/2018 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
25 Aug 2017 CESSATION OF CHRISTOPHER JOHN ROYDEN AS A PSC View document
25 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAVIEW (SOUTH WEST) LIMITED View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
25 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / KIZ ANNE MARY LISHMAN ROYDEN / 19/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
28 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
19 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIZ ANNE MARY LISHMAN ROYDEN / 16/10/2014 View document
19 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROYDEN / 16/10/2014 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Oct 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM MORLAIX HOUSE NEWHAM ROAD TRURO CORNWALL TR1 2DP View document
9 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Sep 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
25 Aug 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM FOLLETT STOCK LLP TRURO BUSINESS PARK TRURO TR4 9NH UNITED KINGDOM View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM FOLLETT STOCK LLP TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIZ ANNE MARY LISHMAN ROYDEN / 01/10/2009 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROYDEN / 01/10/2009 View document
11 Apr 2010 REGISTERED OFFICE CHANGED ON 11/04/2010 FROM BOSWINGER GORRAN ST AUSTELL PL26 6LL View document
11 Apr 2010 COMPANY NAME CHANGED SEAVIEW INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/04/10 View document
11 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
22 Feb 2010 CHANGE OF NAME 10/02/2010 View document
5 Nov 2009 Annual return made up to 13 August 2009 with full list of shareholders View document
17 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
12 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
12 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
12 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
10 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MCINTOSH / 03/10/2008 View document
9 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIZ ROYDEN / 07/10/2008 View document
9 Feb 2009 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
27 Jan 2009 APPOINTMENT TERMINATED DIRECTOR WAYNE MCINTOSH View document
15 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
30 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Apr 2008 GBP IC 1000/945 27/03/08 GBP SR 55@1=55 View document
15 Apr 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 Oct 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS View document
9 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Nov 2006 S366A DISP HOLDING AGM 20/09/06 View document
13 Sep 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
3 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2005 NEW DIRECTOR APPOINTED View document
19 Oct 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
11 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Sep 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
9 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
20 Dec 2002 COMPANY NAME CHANGED SPEED 9295 LIMITED CERTIFICATE ISSUED ON 20/12/02 View document
6 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
20 Sep 2002 NEW SECRETARY APPOINTED View document
20 Sep 2002 SECRETARY RESIGNED View document
20 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2002 DIRECTOR RESIGNED View document
12 Sep 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
13 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document