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THE EMISSARIES LIMITED

Company number 01353661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
15 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 AD01 Registered office address changed from Eleven Brindleyplace 2 Brunswick Square Birmingham West Midlands B1 2LP to Eleven Brindleyplace C/O Friend Partnership Limited Eleven Brindleyplace Birmingham West Midlands B1 2LP on 4 December 2018
03 Dec 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
03 Dec 2018 CH03 Secretary's details changed for Mr Brian Perry on 3 December 2018
19 Oct 2018 PSC04 Change of details for Mr Philip Haig Richardson as a person with significant control on 13 December 2017
02 Oct 2018 AD01 Registered office address changed from 111-113 High Street Evesham Worcestershire WR11 4XP to Eleven Brindleyplace 2 Brunswick Square Birmingham West Midlands B1 2LP on 2 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
02 Oct 2017 CH01 Director's details changed for Kari Bye on 2 October 2017
02 Oct 2017 CH01 Director's details changed for Brian Richard Perry on 2 October 2017
21 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 7 October 2015 no member list
07 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
15 Dec 2014 AP03 Appointment of Mr Brian Perry as a secretary on 26 November 2014
15 Dec 2014 TM02 Termination of appointment of Tessa Elizabeth Maskell as a secretary on 26 November 2014
14 Oct 2014 AR01 Annual return made up to 7 October 2014 no member list
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 7 October 2013 no member list
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012