EMW SECRETARIES LIMITED filing history - Find and update company information

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EMW SECRETARIES LIMITED

Company number 03512570

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	TM01	Termination of appointment of Geoffrey Philip William Willis as a director on 31 October 2023	View PDF Termination of appointment of Geoffrey Philip William Willis as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CH01	Director's details changed for Ian David Mabbutt on 14 July 2023	View PDF Director's details changed for Ian David Mabbutt on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2023	TM02	Termination of appointment of Tracey Edwards as a secretary on 26 September 2023	View PDF Termination of appointment of Tracey Edwards as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Kirsty Jane Simmonds as a director on 30 December 2022	View PDF Termination of appointment of Kirsty Jane Simmonds as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Faye Meredith as a director on 10 February 2023	View PDF Termination of appointment of Faye Meredith as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Kerry Jimenez as a director on 31 March 2023	View PDF Termination of appointment of Kerry Jimenez as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Dagmar Divoka as a director on 31 March 2023	View PDF Termination of appointment of Dagmar Divoka as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Ian Morris as a director on 31 March 2023	View PDF Termination of appointment of Ian Morris as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2022	AP01	Appointment of Daniel James Wilson as a director on 19 July 2022	View PDF Appointment of Daniel James Wilson as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	PSC07	Cessation of Emw Group Limited as a person with significant control on 24 July 2020	View PDF Cessation of Emw Group Limited as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC02	Notification of Emw Law Llp as a person with significant control on 24 July 2020	View PDF Notification of Emw Law Llp as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	AP03	Appointment of Tracey Edwards as a secretary on 11 June 2021	View PDF Appointment of Tracey Edwards as a secretary on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	TM01	Termination of appointment of Gurpreet Sanghera as a director on 31 March 2021	View PDF Termination of appointment of Gurpreet Sanghera as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2020	TM02	Termination of appointment of Rosie Oakes as a secretary on 18 September 2020	View PDF Termination of appointment of Rosie Oakes as a secretary on 18 September 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Simon Jody Bingham as a director on 24 July 2020	View PDF Termination of appointment of Simon Jody Bingham as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of James Wood as a director on 29 May 2020	View PDF Termination of appointment of James Wood as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CH01	Director's details changed for Ian Morris on 8 July 2020	View PDF Director's details changed for Ian Morris on 8 July 2020 - link opens in a new window - 2 pages (2 pages)

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