EMR1000 LIMITED

Company number 04154134

Date	Type	Description	View / Download
16 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(111 pages)
16 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
02 Jul 2019	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 May 2018	AP01	Appointment of Mr James Chapman as a director on 2 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 2 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
20 Oct 2016	MR01	Registration of charge 041541340002, created on 13 October 2016	(27 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 20,000.2	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 20,000.2	(3 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 20,000.2	(4 pages)
03 Jan 2014	TM02	Termination of appointment of Anne-Marie Clarke as a secretary	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)