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EMMEX FREIGHT SERVICES LTD.

Company number 03424463

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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)
25 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 30 November 2017
22 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
03 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
19 May 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Nom cap dispensed/director limits 12/07/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Raymond Malcolm Hare on 20 August 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
17 Mar 2010 AP03 Appointment of Mrs Sandra Denise Hare as a secretary
17 Mar 2010 TM02 Termination of appointment of Malcolm Hare as a secretary
26 Aug 2009 363a Return made up to 20/08/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008