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E&M MOTOR FACTORS LIMITED

Company number 06632688

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 12,438
15 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Aug 2023 AP03 Appointment of Mr Dafydd Edryd Evans as a secretary on 11 July 2023
12 Jul 2023 TM02 Termination of appointment of William Eilir Morgan as a secretary on 11 July 2023
05 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
30 Jun 2023 PSC04 Change of details for Mr Dafydd Edryd Evans as a person with significant control on 30 June 2023
30 Jun 2023 TM01 Termination of appointment of William Eilir Morgan as a director on 30 June 2023
30 Jun 2023 PSC07 Cessation of William Eilir Morgan as a person with significant control on 30 June 2023
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: increase in share capital / ratification of all actions taken by the other directors in connection with the increase in authorised share capital and the allotment and issue of the preference shares 28/02/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
06 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
09 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
21 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
13 Feb 2020 PSC04 Change of details for Mr William Eilir Morgan as a person with significant control on 13 February 2020
13 Feb 2020 PSC04 Change of details for Mr Dafydd Edryd Evans as a person with significant control on 13 February 2020
19 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017