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EMERY (IFA) LIMITED

Company number 03776035

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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)
24 Sep 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2021 MA Memorandum and Articles of Association
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
02 Feb 2020 PSC02 Notification of Socium Group Holdings Limited as a person with significant control on 11 December 2019
02 Feb 2020 PSC07 Cessation of Peter Leonard Emery as a person with significant control on 11 December 2019
02 Feb 2020 PSC07 Cessation of Linda Jane Emery as a person with significant control on 11 December 2019
18 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
13 Dec 2019 AA Full accounts made up to 31 March 2019
11 Dec 2019 PSC04 Change of details for Mr Peter Loenard Emery as a person with significant control on 11 December 2019
17 Oct 2019 SH10 Particulars of variation of rights attached to shares
17 Oct 2019 SH08 Change of share class name or designation
17 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 AP01 Appointment of Simon Rogerson Brunt as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Ms Mary-Anne Bridget Mcintyre as a director on 30 September 2019
17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 CC04 Statement of company's objects
23 Aug 2019 PSC01 Notification of Linda Jane Emery as a person with significant control on 6 April 2016
14 Aug 2019 CH01 Director's details changed for Mr Peter Leonard Emery on 1 August 2019
14 Aug 2019 CH03 Secretary's details changed for Mrs Linda Jane Emery on 1 August 2019
03 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
20 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates