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EMT HOLDINGS LIMITED

Company number 09915789

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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)
06 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
06 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
06 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
06 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
26 Aug 2024 TM01 Termination of appointment of Ruth Catherine Prior as a director on 23 August 2024
10 May 2024 AA Total exemption full accounts made up to 31 December 2022
15 Apr 2024 AP01 Appointment of Mr Thomas William Fountain as a director on 15 April 2024
15 Apr 2024 TM01 Termination of appointment of Joseph Daniel Wetz as a director on 15 April 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
28 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Jul 2023 AA Full accounts made up to 31 December 2021
09 Mar 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
27 Feb 2023 TM02 Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023
14 Jul 2022 PSC05 Change of details for Element Materials Technology Group Limited as a person with significant control on 13 July 2022
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 September 2021
  • USD 63,614.2454
01 Oct 2021 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • USD 62,155.4121
20 Oct 2020 AP01 Appointment of Mrs Ruth Catherine Prior as a director on 9 October 2020
19 Oct 2020 AP03 Appointment of Mr Neil Conway Maclennan as a secretary on 9 October 2020