EXECUTIVES IN EMERGING MARKETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registered office address changed from Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA England to Unit 3, Braxton Farm Lymore Lane Milford on Sea Lymington Hampshire SO41 0TX on 2025-08-15 |
| 25/07/2525 July 2025 New | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 16/08/2416 August 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/10/2316 October 2023 | Registered office address changed from Albion House High Street Woking GU21 6BG England to Ground Floor Offices 39 Guildford Road Lightwater Surrey GU18 5SA on 2023-10-16 |
| 14/07/2314 July 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/11/227 November 2022 | Registered office address changed from Dorna House Two Guildford Road West End Woking Surrey GU24 9PW to Albion House High Street Woking GU21 6BG on 2022-11-07 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Director's details changed for Mrs Sarah Fitzmorris on 2022-01-26 |
| 28/01/2228 January 2022 | Change of details for Mrs Sarah Fitzmorris as a person with significant control on 2022-01-26 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PUTLEY / 01/03/2019 |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN PUTLEY / 01/03/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/09/187 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 02/02/182 February 2018 | CESSATION OF SARAH FITZGERALD AS A PSC |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN PUTLEY |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH FITZGERALD |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 39 GUILDFORD ROAD LIGHTWATER SURREY GU18 5SA UNITED KINGDOM |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 21 ROSEWOOD WAY WEST END WOKING SURREY GU24 9PF UNITED KINGDOM |
| 03/02/123 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE KING |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MS SARAH FITZGERALD |
| 02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 1 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE KING |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR RICHARD JOHN PUTLEY |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 2 OAKRIDGE WEST END WOKING SURREY GU24 9PJ ENGLAND |
| 22/03/1022 March 2010 | COMPANY NAME CHANGED EXECUTIVE INTEL PARTNERS LIMITED CERTIFICATE ISSUED ON 22/03/10 |
| 22/03/1022 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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