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EMYSTERY SHOPPER LIMITED

Company number 03912903

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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)
31 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AR01	Annual return made up to 25 January 2006 with full list of shareholders	View PDF Annual return made up to 25 January 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Oct 2022	TM01	Termination of appointment of Shane Alan Wright as a director on 3 October 2022	View PDF Termination of appointment of Shane Alan Wright as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Gerald Roger Parton as a director on 3 October 2022	View PDF Termination of appointment of Gerald Roger Parton as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Ms Sandy Beasley Roberts as a director on 3 October 2022	View PDF Appointment of Ms Sandy Beasley Roberts as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Frank Philip Lanuto as a director on 3 October 2022	View PDF Appointment of Mr Frank Philip Lanuto as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Jay Robert Leveton as a director on 3 October 2022	View PDF Appointment of Mr Jay Robert Leveton as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Peter John Mcelligott as a director on 3 October 2022	View PDF Appointment of Mr Peter John Mcelligott as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	CH01	Director's details changed for Mr Gerald Roger Parton on 1 November 2019	View PDF Director's details changed for Mr Gerald Roger Parton on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 25/01/2017	View PDF Second filing of Confirmation Statement dated 25/01/2017 - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Gerald Roger Parton on 1 November 2019	View PDF Director's details changed for Mr Gerald Roger Parton on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	CH01	Director's details changed for Mr Shane Alan Wright on 9 February 2016	View PDF Director's details changed for Mr Shane Alan Wright on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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