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E2MAC LIMITED

Company number 11506619

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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)
02 Dec 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP03	Appointment of Mrs Karen Maria Lear as a secretary on 1 November 2019	View PDF Appointment of Mrs Karen Maria Lear as a secretary on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 30 November 2019	View PDF Current accounting period extended from 31 August 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
13 Oct 2018	AP01	Appointment of Mr Duncan Lear as a director on 13 October 2018	View PDF Appointment of Mr Duncan Lear as a director on 13 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Oct 2018	TM01	Termination of appointment of Duncan Lear as a director on 12 October 2018	View PDF Termination of appointment of Duncan Lear as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2018	PSC07	Cessation of Duncan Lear as a person with significant control on 12 October 2018	View PDF Cessation of Duncan Lear as a person with significant control on 12 October 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	CH01	Director's details changed for Mrs Karen Maria Lear on 19 September 2018	View PDF Director's details changed for Mrs Karen Maria Lear on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CH01	Director's details changed for Mr Bryan Lear on 19 September 2018	View PDF Director's details changed for Mr Bryan Lear on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Mr Duncan Lear as a director on 19 September 2018	View PDF Appointment of Mr Duncan Lear as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-08 GBP 4 - link opens in a new window - 13 pages (13 pages)

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E2MAC LIMITED

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