EMIS GROUP LIMITED: Filings

  • Overview

    Company NameEMIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06553923
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EMIS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Bordeaux Uk Holdings Ii Limited as a person with significant control on Mar 13, 2026

    1 pagesPSC07

    Notification of Ethos Bidco, Ltd. as a person with significant control on Mar 13, 2026

    2 pagesPSC02

    Appointment of Mr Neil Stewart Robins as a director on Mar 13, 2026

    2 pagesAP01

    Appointment of Mr Laurence Thorin Sharpe Murphy as a secretary on Mar 13, 2026

    2 pagesAP03

    Termination of appointment of Irina Jinks as a director on Mar 13, 2026

    1 pagesTM01

    Termination of appointment of Michael Bridges as a director on Mar 13, 2026

    1 pagesTM01

    Termination of appointment of Nicholas Shjerve as a secretary on Jan 08, 2026

    1 pagesTM02

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Suzanne Marie Foster as a director on Nov 08, 2024

    1 pagesTM01

    Appointment of Dr Shaun Phillip O'hanlon as a director on Nov 12, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Register inspection address has been changed from Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL England to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB

    1 pagesAD02

    Register(s) moved to registered inspection location Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL

    1 pagesAD03

    Termination of appointment of Peter John Southby as a director on Apr 01, 2024

    1 pagesTM01

    Appointment of Ms Suzanne Marie Foster as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Andrew John Thorburn as a director on Jan 09, 2024

    1 pagesTM01

    Appointment of Mr Nicholas Shjerve as a secretary on Dec 31, 2023

    2 pagesAP03

    Termination of appointment of Christine Benson as a secretary on Dec 31, 2023

    1 pagesTM02

    Notification of Bordeaux Uk Holdings Ii Limited as a person with significant control on Oct 30, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 09, 2023

    2 pagesPSC09

    Confirmation statement made on Nov 09, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0