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EMOBIX LIMITED

Company number SC371276

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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)
25 Jan 2018 PSC01 Notification of Joseph Heenan as a person with significant control on 6 April 2016
25 Jan 2018 PSC01 Notification of Peter Mclaughlin as a person with significant control on 6 April 2016
25 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
15 Sep 2017 AA Micro company accounts made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Apr 2015 AP01 Appointment of Mrs Valerie Anne Wishart as a director on 9 April 2015
05 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10
09 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Apr 2012 CH01 Director's details changed for Mr Joseph Heenan on 16 April 2012
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from Flat 5/11, 52 St. Enoch Square Glasgow G1 4AA Scotland on 15 April 2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Peter Mclaughlin on 16 April 2010
26 May 2010 CH01 Director's details changed for Mr Joseph Heenan on 16 April 2010
16 Apr 2010 AD01 Registered office address changed from 24 Lawson Glade Adambrae Livingston EH54 9JT Scotland on 16 April 2010
25 Feb 2010 TM01 Termination of appointment of Simon Chisolm as a director
15 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities