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EMTACS ACCOUNTANTS LTD

Company number 07585854

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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)
10 Oct 2014 SH02 Sub-division of shares on 21 September 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div each £1 share divide into 10 10P ordinary shares 21/09/2014
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 September 2014
  • GBP 100
23 Jun 2014 AP01 Appointment of Mr Matthew Whitehead as a director
23 Jun 2014 AP01 Appointment of Mrs Jane Kershaw as a director
23 Jun 2014 AP01 Appointment of Mr Robert Gordon Roper as a director
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 5
09 Apr 2014 CH03 Secretary's details changed for Mr Geoffrey Paul Challinger on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Mr Geoffrey Paul Challinger on 9 April 2014
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
03 May 2012 AA Accounts for a dormant company made up to 30 September 2011
03 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 September 2011
31 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)