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E.M.R. SEARCH & SELECTION LIMITED

Company number 02754506

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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)
22 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 12 August 2019
  • GBP 100,132.94
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023
07 Sep 2022 AD01 Registered office address changed from 4th Floor, 73 New Bond Street London W1S 1RS England to 22 Gilbert Street London W1K 5HD on 7 September 2022
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 28/09/2023
04 Jun 2021 AA Accounts for a small company made up to 31 March 2020
25 May 2021 MR01 Registration of charge 027545060007, created on 21 May 2021
23 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/09/2023.
11 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
03 Mar 2020 AA Accounts for a small company made up to 29 June 2018
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/08/2023.
07 Aug 2019 AA01 Previous accounting period shortened from 29 June 2019 to 31 March 2019
07 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with updates
07 Aug 2019 PSC05 Change of details for Ipe Ventures Limited as a person with significant control on 7 August 2019
11 Oct 2018 AP02 Appointment of Ipe Ventures Limited as a director on 20 September 2018
11 Oct 2018 TM01 Termination of appointment of Mohammed Adnan Imam as a director on 19 September 2018
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 MR01 Registration of charge 027545060006, created on 21 July 2018
31 Jul 2018 MR01 Registration of charge 027545060005, created on 21 July 2018
26 Jul 2018 PSC02 Notification of Ipe Ventures Limited as a person with significant control on 21 July 2018
26 Jul 2018 AD01 Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 4th Floor, 73 New Bond Street London W1S 1RS on 26 July 2018
26 Jul 2018 AP01 Appointment of Mr Mohammed Adnan Imam as a director on 21 July 2018
26 Jul 2018 MR04 Satisfaction of charge 027545060004 in full