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E.M.A COMPUTER SOLUTIONS (2018) LIMITED

Company number 11155095

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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)
27 May 2020	TM02	Termination of appointment of Teresa Anne Holderer as a secretary on 30 April 2020	View PDF Termination of appointment of Teresa Anne Holderer as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	View PDF Audit exemption subsidiary accounts made up to 31 July 2019 - link opens in a new window - 14 pages (14 pages)
18 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/19 - link opens in a new window - 28 pages (28 pages)
18 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/19 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/19 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	PSC05	Change of details for Arms Business Solutions Limited as a person with significant control on 22 July 2019	View PDF Change of details for Arms Business Solutions Limited as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Apr 2019	AD01	Registered office address changed from 9 Sharp Street Dewsbury WF13 1QZ United Kingdom to C/O Steve Young, Enterpise House Vicarage Road Egham Surrey TW20 9FB on 18 April 2019	View PDF Registered office address changed from 9 Sharp Street Dewsbury WF13 1QZ United Kingdom to C/O Steve Young, Enterpise House Vicarage Road Egham Surrey TW20 9FB on 18 April 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 July 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	PSC02	Notification of Arms Business Solutions Limited as a person with significant control on 1 April 2019	View PDF Notification of Arms Business Solutions Limited as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	PSC07	Cessation of E.M.A. Computer Solutions Limited as a person with significant control on 1 April 2019	View PDF Cessation of E.M.A. Computer Solutions Limited as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AP03	Appointment of Ms Teresa Anne Holderer as a secretary on 1 April 2019	View PDF Appointment of Ms Teresa Anne Holderer as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Eric Hargreaves as a director on 1 April 2019	View PDF Termination of appointment of Eric Hargreaves as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	TM01	Termination of appointment of Alan Hargreaves as a director on 1 April 2019	View PDF Termination of appointment of Alan Hargreaves as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AP01	Appointment of Mr Ricky Short as a director on 1 April 2019	View PDF Appointment of Mr Ricky Short as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
24 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 September 2018	View PDF Previous accounting period shortened from 31 January 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-04 - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-17 GBP 100 - link opens in a new window - 26 pages (26 pages)

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