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EMSON CORPORATE SERVICES P.L.C.

Company number 02231886

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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)
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 19 December 2023
28 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 19 December 2022
24 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 19 December 2021
24 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
07 Jan 2020 AD01 Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 7 January 2020
06 Jan 2020 LIQ02 Statement of affairs
06 Jan 2020 600 Appointment of a voluntary liquidator
06 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20
15 Nov 2019 TM01 Termination of appointment of Nicholas Philip Smallcorn as a director on 15 November 2019
23 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
23 Oct 2019 CH01 Director's details changed for Mr Nicholas Philip Smallcorn on 22 October 2019
23 Oct 2019 TM01 Termination of appointment of Graham Davies as a director on 10 October 2019
23 Oct 2019 TM02 Termination of appointment of Graham Davies as a secretary on 10 October 2019
08 Jan 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
02 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
06 Sep 2018 AA Full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
13 Nov 2017 PSC04 Change of details for Brian Allcorn as a person with significant control on 11 November 2017
06 Jun 2017 AAMD Amended full accounts made up to 30 November 2015
06 Jun 2017 AA Full accounts made up to 30 November 2016
01 Nov 2016 AD01 Registered office address changed from Emson House 5 Whyteleafe Business Village, Whyteleafe Hill Surrey CR3 0AT to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 1 November 2016
28 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
08 Jun 2016 AA Full accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 50,000
29 May 2015 AA Full accounts made up to 30 November 2014