Company Results (links open in a new window)
|
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)
|
|
26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Neil Stewart Robins as a director on 1 April 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Peter John Southby as a director on 1 April 2024
|
|
|
05 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 05/02/24
|
|
|
29 Jan 2024 |
PSC05 |
Change of details for Emis Group Limited as a person with significant control on 16 January 2017
|
|
|
26 Jan 2024 |
PSC05 |
Change of details for Emis Group Plc as a person with significant control on 8 November 2023
|
|
|
10 Jan 2024 |
TM02 |
Termination of appointment of Christine Benson as a secretary on 31 December 2023
|
|
|
05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
|
|
|
04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
28 Jun 2021 |
AD02 |
Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
|
|
|
28 Jun 2021 |
AD04 |
Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
|
|
|
28 Jun 2021 |
AD04 |
Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
07 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
|
|
|
09 Dec 2019 |
PSC05 |
Change of details for Emis Group Plc as a person with significant control on 30 November 2019
|
|
|
04 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
|
|
|
03 Dec 2019 |
AD02 |
Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
|
|
|
03 Dec 2019 |
AD01 |
Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 3 December 2019
|
|