EMV (YORKSHIRE) LIMITED
Company number 06466624 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 29 Jun 2026 | RP01AP01 · 3 pages | View document |
| 17 Jun 2026 | Change of details for Mr Max Crane as a person with significant control on 2026-04-01 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Max John Crane on 2026-04-01 · 2 pages | View document |
| 17 Jun 2026 | Director's details changed for Mr Max John Crane on 2026-04-01 · 2 pages | View document |
| 17 Jun 2026 | Cessation of Enzo Nicola Piscicelli as a person with significant control on 2026-04-01 · 1 page | View document |
| 18 May 2026 | Appointment of Mr Andrew James Rabbage as a director on 2026-05-18 · 2 pages | View document |
| 14 May 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 9 Apr 2026 | Registered office address changed from La Stazione Unit 10 Station Road Ilkley LS29 8HF England to La Stazione Unit 10, Station Plaza Station Road Ilkley LS29 8HF on 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Registered office address changed from La Stazione 3 Station Road Ilkley LS29 8HF England to La Stazione Unit 10 Station Road Ilkley LS29 8HF on 2026-04-09 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 12 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 29 May 2025 | Notification of Max Crane as a person with significant control on 2025-04-05 · 2 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with updates · 4 pages | View document |
| 29 May 2025 | Registered office address changed from 22 School Lane Addingham Ilkley West Yorkshire LS29 0JF to La Stazione 3 Station Road Ilkley LS29 8HF on 2025-05-29 · 1 page | View document |
| 29 May 2025 | Appointment of Mr Max Crane as a secretary on 2025-04-05 · 2 pages | View document |
| 29 May 2025 | Termination of appointment of Enzo Nicola Piscicelli as a secretary on 2025-04-05 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 1 May 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with updates · 4 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 11 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 9 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR PHILIP JONES | View document |
| 23 Aug 2016 | Appointment of Mr Max John Crane as a director on 2016-05-10 · 2 pages | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR MAX JOHN CRANE | View document |
| 4 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 8 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 15 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 9 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders · 4 pages | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 6 pages | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BLEDAR MYRTAJ · 1 page | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR VALBJANT MUSTALI · 1 page | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BLEDAR MYRTAJ / 26/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ENZO PISCICELLI / 22/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ENZO PISCICELLI / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALBJANT MUSTALI / 22/01/2010 | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALBJANT MUSTALI / 13/02/2009 | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BLEDAR MYRTAJ / 13/02/2009 | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 10 MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED BLEDAR MYRTAJ | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED VALBJANT MUSTALI | View document |
| 13 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED ENZO PISCICELLI | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | SECRETARY RESIGNED | View document |
| 8 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |