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EMIZON NETWORKS LIMITED

Company number 04683405

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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)
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Sep 2016 MR01 Registration of charge 046834050005, created on 30 August 2016
16 Aug 2016 MR04 Satisfaction of charge 4 in full
03 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
08 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
19 Aug 2013 MR04 Satisfaction of charge 1 in full
21 May 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 CH01 Director's details changed for Robert Tuck on 26 March 2013
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Kerry Leigh Knight on 1 February 2013
15 Jan 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Kerry Leigh Knight on 1 March 2012
29 Mar 2012 AD01 Registered office address changed from Smiths Yard Dog Lane South Kilworth Leicestershire LE17 6DY on 29 March 2012
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 TM02 Termination of appointment of Gerry Desler as a secretary