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EMRIC LIMITED

Company number 03332420

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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)
22 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
16 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
18 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
18 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
11 Jun 2020 AP04 Appointment of Higgs Secretarial Limited as a secretary on 28 May 2020
11 Jun 2020 AA01 Current accounting period extended from 21 October 2020 to 31 December 2020
14 May 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
19 Dec 2019 MR04 Satisfaction of charge 033324200001 in full
19 Dec 2019 MR04 Satisfaction of charge 033324200003 in full
19 Dec 2019 MR04 Satisfaction of charge 033324200002 in full
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 AD01 Registered office address changed from 91 Soho Hill Birmingham B19 1AY to The Old Railway Station the Old Station Nursery 7 Park Road Faringdon SN7 7BP on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Harcharan Kaur Basra as a director on 3 December 2019