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EMPHASIS TRAINING LIMITED

Company number 03588428

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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)
26 Jun 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
27 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
05 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/10/2022
04 Jul 2017 PSC01 Notification of Robert John Ashton as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/2023
21 Apr 2016 TM01 Termination of appointment of Richard Burchell Silberbauer as a director on 31 March 2016
04 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Sep 2015 MA Memorandum and Articles of Association
30 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/2023
24 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2015 SH08 Change of share class name or designation
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Oct 2014 AP01 Appointment of Mr Richard Burchell Silberbauer as a director on 1 October 2014
14 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/2023
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/2023
17 Jun 2013 SH02 Sub-division of shares on 3 June 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division of shares 03/06/2013
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010