EMUCA LIMITED
Company number 03194523 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-03 with updates · 5 pages | View document |
| 21 May 2026 | Notification of Silvino Palop as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 May 2026 | Cessation of Emuca S.A as a person with significant control on 2019-12-19 · 1 page | View document |
| 22 Jan 2026 | Full accounts made up to 2024-12-31 · 17 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-05-03 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Ground Floor Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-11-27 · 1 page | View document |
| 1 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 20 May 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE ALBARGUES GIMENEZ | View document |
| 22 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMUCA S.A | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 22 May 2020 | CESSATION OF EMUCA FURNITURE FITTING SOLUTIONS S.L.U. AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 1 Mar 2019 | CESSATION OF PALBOX HOLDINGS S L AS A PSC | View document |
| 27 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMUCA FURNITURE FITTING SOLUTIONS S.L.U. | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 17 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 19 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR ESTEBAN MARTINEZ SUCH | View document |
| 4 Feb 2016 | DIRECTOR APPOINTED MR SANTIAGO PALOP BOIX | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE ALBARGUES GIMENEZ / 01/01/2016 | View document |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA ASUNCION | View document |
| 23 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 10 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Jun 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY GERMAN PALOP BOIX | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GERMAN PALOP BOIX | View document |
| 19 Jun 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 7 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Jan 2013 | DIRECTOR APPOINTED MS MARIA JESUS ASUNCION | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAVIER CID PEREZ | View document |
| 29 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 13 Feb 2012 | COMPANY NAME CHANGED STOCKFIT LIMITED CERTIFICATE ISSUED ON 13/02/12 | View document |
| 13 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Jun 2011 | SECRETARY APPOINTED MR GERMAN PALOP BOIX | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY EILEEN LEO | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEO | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR EILEEN LEO | View document |
| 2 Jun 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 26 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jan 2011 | COMPANY NAME CHANGED SFT HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/01/11 | View document |
| 13 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA | View document |
| 30 Dec 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED JAVIER CID PEREZ | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED ENRIQUE ALBARGUES GIMENEZ | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED GERMAN PALOP BOIX | View document |
| 28 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 21 Sep 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 1 HAZELWOOD DRIVE PINNER MIDDLESEX HA5 3TU | View document |
| 14 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 15 May 1997 | DIRECTOR RESIGNED | View document |
| 15 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 15 May 1997 | SECRETARY RESIGNED | View document |
| 30 May 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 | View document |
| 13 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |