EMITOPTION LIMITED
Company number 02703524 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 12 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 5 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 28 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 15 Jun 2018 | DIRECTOR APPOINTED MRS PHOEBE SMITH | View document |
| 15 Jun 2018 | DIRECTOR APPOINTED MRS FAY ELIZABETH MILNE | View document |
| 13 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 9 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O MRS P SMITH CHILTLEE MANOR HOUSE, 50 CHILTLEE MANOR ESTATE HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ ENGLAND | View document |
| 5 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Jun 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM THE OLD COACH HOUSE 1 WEST STREET EMSWORTH HANTS PO10 7DX | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 7 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Nov 2013 | FACILITY AGREEMENT/CO BUSINESS 15/11/2013 | View document |
| 8 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MITCHELL MILNE / 08/04/2010 | View document |
| 8 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN SMITH / 08/04/2010 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Nov 2008 | SECRETARY APPOINTED PHOEBE SMITH | View document |
| 6 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER MARRIOTT | View document |
| 11 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: UNIT 1 THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT | View document |
| 10 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: UNIT 16 THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: CHILTLEE MANOR CHASE HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7AZ | View document |
| 29 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 | View document |
| 14 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 15 Nov 2000 | ADOPT ARTICLES 30/10/00 | View document |
| 15 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 30/10/00 | View document |
| 15 Nov 2000 | CONVE 30/10/00 | View document |
| 26 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 | View document |
| 5 May 2000 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | £ IC 960/684 30/01/98 £ SR 276@1=276 | View document |
| 17 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jul 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ | View document |
| 10 Apr 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 30 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 13 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 | View document |
| 1 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 7 May 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS | View document |
| 11 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | ALTER MEM AND ARTS 16/04/92 | View document |
| 8 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: 2, BACHES STREET LONDON. N1 6UB | View document |
| 27 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 3 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |