Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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10 May 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2024 |
TM01 |
Termination of appointment of Andrew Francis Shephard as a director on 29 April 2024
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06 May 2024 |
PSC05 |
Change of details for Albatross 2020 Limited as a person with significant control on 23 February 2024
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06 May 2024 |
TM02 |
Termination of appointment of Andrew Francis Shephard as a secretary on 29 April 2024
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06 May 2024 |
MR01 |
Registration of charge 021595480003, created on 29 April 2024
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23 Feb 2024 |
CERTNM |
Company name changed electronics marketing LIMITED\certificate issued on 23/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-22
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Richard Ian Lionel Parker as a director on 5 April 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Christopher John King as a director on 7 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mrs Louise Palmer as a director on 7 April 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2020 |
PSC02 |
Notification of Albatross 2020 Limited as a person with significant control on 6 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Richard Ian Lionel Parker as a person with significant control on 6 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Deborah Ann Parker as a person with significant control on 6 February 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Deborah Ann Parker as a director on 6 February 2020
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