EMYSTERY SHOPPER LIMITED

Company number 03912903

Date	Type	Description	View / Download
02 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
31 Jan 2018	PSC05	Change of details for Edigitalresearch Limited as a person with significant control on 15 August 2016	(2 pages)
03 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
25 Aug 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates ANNOTATION Clarification a second filed SH01 was registered on 14/02/2020.	(7 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
23 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(8 pages)
18 Feb 2016	TM01	Termination of appointment of Christopher John Russell as a director on 8 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Michelle Elaine Fuller as a director on 8 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Stephen John Alan Brockway as a director on 8 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Derek Francis Eccleston as a director on 8 February 2016	(1 page)
18 Feb 2016	TM02	Termination of appointment of Christopher John Russell as a secretary on 8 February 2016	(1 page)
18 Feb 2016	AP01	Appointment of Mr Gerald Roger Parton as a director on 8 February 2016	(2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Shane Alan Wright on 2 February 2016	(2 pages)
02 Feb 2016	CH01	Director's details changed for Derek Francis Eccleston on 2 February 2016	(2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Stephen John Alan Brockway on 2 February 2016	(2 pages)
02 Feb 2016	CH01	Director's details changed for Mrs Michelle Elaine Fuller on 2 February 2016	(2 pages)
02 Feb 2016	CH03	Secretary's details changed for Mr Christopher John Russell on 2 February 2016	(1 page)
02 Feb 2016	CH01	Director's details changed for Mr Christopher John Russell on 2 February 2016	(2 pages)
11 Jan 2016	AD01	Registered office address changed from Vanbrugh House Grange Drive Hedge End Hampshire SO30 2AF to The Hub 8 Berrywood Business Village Tollbar Way Hedge End SO30 2UN on 11 January 2016	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
30 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	(8 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
01 Apr 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(8 pages)
17 Mar 2014	AP01	Appointment of Derek Francis Eccleston as a director	(2 pages)