EMI GROUP ELECTRONICS LIMITED

00461611
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 accounts Annual Accounts 7 Buy now
02 Apr 2024 officers Termination of appointment of director (Simon Lloyd Carmel) 1 Buy now
02 Apr 2024 officers Appointment of director (Philip Alexander Cox) 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 7 Buy now
13 Jul 2022 accounts Annual Accounts 18 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Termination of appointment of director (Paramjit Jassal) 1 Buy now
27 Jan 2022 officers Appointment of director (Paul Kramer) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 15 Buy now
14 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 125 Buy now
14 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 accounts Annual Accounts 16 Buy now
10 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 122 Buy now
10 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 accounts Annual Accounts 15 Buy now
29 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 126 Buy now
29 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
29 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
27 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 accounts Annual Accounts 16 Buy now
30 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 136 Buy now
30 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
30 May 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
31 Jul 2017 officers Termination of appointment of director (Richard Michael Constant) 1 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2017 accounts Annual Accounts 14 Buy now
13 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 114 Buy now
13 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
20 May 2017 officers Appointment of director (Mr Paramjit Jassal) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Brown) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Simon Lloyd Carmel) 2 Buy now
09 Oct 2016 accounts Annual Accounts 18 Buy now
09 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 105 Buy now
09 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
09 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
20 Jun 2016 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 11 Buy now
12 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 135 Buy now
12 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
12 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
19 Aug 2015 annual-return Annual Return 8 Buy now
20 Aug 2014 annual-return Annual Return 8 Buy now
08 Aug 2014 accounts Annual Accounts 10 Buy now
08 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 140 Buy now
08 Aug 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
08 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2013 accounts Annual Accounts 12 Buy now
19 Nov 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 143 Buy now
19 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
19 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
19 Aug 2013 annual-return Annual Return 8 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
15 Dec 2012 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
15 Dec 2012 officers Appointment of secretary (Mrs Abolanle Abioye) 2 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Nov 2012 officers Appointment of director (Mr Richard Michael Constant) 2 Buy now
12 Oct 2012 officers Appointment of director (Mr Boyd Johnston Muir) 2 Buy now
08 Oct 2012 officers Appointment of director (Mr Andrew Brown) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (Shane Naughton) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Roger Faxon) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Ruth Prior) 1 Buy now
24 Aug 2012 annual-return Annual Return 8 Buy now
24 Aug 2012 accounts Annual Accounts 14 Buy now
10 Jan 2012 address Change Sail Address Company With Old Address 1 Buy now
10 Jan 2012 address Move Registers To Sail Company 1 Buy now
02 Jan 2012 accounts Annual Accounts 14 Buy now
19 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
19 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
22 Aug 2011 annual-return Annual Return 7 Buy now
11 Mar 2011 officers Change of particulars for director (Ruth Catherine Prior) 2 Buy now
26 Jan 2011 officers Appointment of director (Mr Roger Conant Faxon) 2 Buy now
10 Jan 2011 officers Appointment of director (Ruth Catherine Prior) 2 Buy now
21 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
21 Dec 2010 officers Termination of appointment of secretary (Mawlaw Secretaries Limited) 1 Buy now
21 Dec 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
11 Oct 2010 accounts Annual Accounts 18 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
27 Jul 2010 officers Appointment of director (Mr Shane Paul Naughton) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Andrew Chadd) 1 Buy now
03 Feb 2010 accounts Annual Accounts 16 Buy now