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EMIS GROUP PLC - Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, United Kingdom
Company Information
- Company registration number
- 06553923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fulford Grange Micklefield Lane
- Rawdon
- Leeds
- LS19 6BA
- England Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, England UK
Management
- Managing Directors
- BOYD, Kevin James
- BYRNE, Jennifer
- DE SMEDT, Patrick Jean-Marie
- SOUTHBY, Peter John
- THORBURN, Andrew John
- RANGASWAMI, Jayaprakasa
- COLLIS, Denise Rosemary
- Company secretaries
- BENSON, Christine
Company Details
- Type of Business
- plc
- Incorporated
- 2008-04-03
- Age Of Company 2008-04-03 16 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EMIS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800K474ZZK76NX913
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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EMIS GROUP PLC Company Description
- EMIS GROUP PLC is a plc registered in United Kingdom with the Company reg no 06553923. Its current trading status is "live". It was registered 2008-04-03. It was previously called EMIS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-03.It can be contacted at Fulford Grange Micklefield Lane .
Get EMIS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emis Group Plc - Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, United Kingdom
- 2008-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
keyboard_arrow_right 2022
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memorandum-articles (2022-08-24) - MA
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resolution (2022-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-05-13) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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resolution (2022-08-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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change-sail-address-company-with-old-address-new-address (2021-05-27) - AD02
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move-registers-to-registered-office-company-with-new-address (2021-05-26) - AD04
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move-registers-to-sail-company-with-new-address (2021-05-26) - AD03
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accounts-with-accounts-type-group (2021-05-19) - AA
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resolution (2021-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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resolution (2020-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-05-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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move-registers-to-sail-company-with-new-address (2019-12-10) - AD03
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change-sail-address-company-with-new-address (2019-12-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-30) - AD01
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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accounts-with-accounts-type-group (2019-06-03) - AA
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resolution (2019-05-23) - RESOLUTIONS
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memorandum-articles (2019-05-23) - MA
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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confirmation-statement-with-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-08) - AA
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resolution (2018-05-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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resolution (2017-05-11) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2017-05-12) - RP04AR01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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accounts-with-accounts-type-group (2017-05-15) - AA
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notification-of-a-person-with-significant-control-statement (2017-08-09) - PSC08
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termination-secretary-company-with-name-termination-date (2017-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-20) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-04-28) - AR01
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accounts-with-accounts-type-group (2016-05-20) - AA
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termination-secretary-company-with-name-termination-date (2016-09-02) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-02) - AP03
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second-filing-of-secretary-appointment-with-name (2016-10-03) - RP04AP03
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resolution (2016-10-04) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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accounts-with-accounts-type-group (2015-05-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-01) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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change-person-director-company-with-change-date (2015-03-27) - CH01
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termination-director-company-with-name-termination-date (2015-01-30) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-05-02) - AR01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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accounts-with-accounts-type-group (2014-05-12) - AA
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resolution (2014-05-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-07-24) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-04) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-04-30) - AR01
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change-person-director-company-with-change-date (2013-04-05) - CH01
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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termination-secretary-company-with-name (2013-02-04) - TM02
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auditors-resignation-company (2013-09-18) - AUD
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termination-director-company-with-name (2013-01-11) - TM01
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accounts-with-accounts-type-group (2013-05-09) - AA
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mortgage-satisfy-charge-full (2013-10-31) - MR04
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statement-of-companys-objects (2013-11-04) - CC04
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resolution (2013-05-24) - RESOLUTIONS
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auditors-resignation-company (2013-07-11) - AUD
keyboard_arrow_right 2012
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resolution (2012-05-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-12-31) - AD01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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accounts-with-accounts-type-group (2012-06-25) - AA
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annual-return-company-with-made-up-date (2012-05-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-05) - AA
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resolution (2011-06-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-06) - AR01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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termination-director-company-with-name (2011-03-19) - TM01
keyboard_arrow_right 2010
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auditors-statement (2010-03-19) - AUDS
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re-registration-memorandum-articles (2010-03-19) - MAR
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resolution (2010-03-19) - RESOLUTIONS
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accounts-balance-sheet (2010-03-19) - BS
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auditors-report (2010-03-19) - AUDR
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reregistration-private-to-public-company (2010-03-19) - RR01
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termination-director-company-with-name (2010-03-11) - TM01
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resolution (2010-03-16) - RESOLUTIONS
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resolution (2010-03-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-18) - AP01
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accounts-with-accounts-type-group (2010-04-06) - AA
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certificate-re-registration-private-to-public-limited-company (2010-03-19) - CERT5
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capital-name-of-class-of-shares (2010-04-12) - SH08
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capital-allotment-shares (2010-09-13) - SH01
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resolution (2010-07-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-20) - CH01
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resolution (2010-04-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-05-19) - CH03
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change-person-director-company-with-change-date (2010-05-19) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-19) - AR01
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capital-alter-shares-subdivision (2010-04-20) - SH02
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capital-statement-capital-company-with-date-currency-figure (2010-04-12) - SH19
keyboard_arrow_right 2009
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legacy (2009-04-21) - 287
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legacy (2009-04-21) - 190
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legacy (2009-04-21) - 353
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legacy (2009-04-21) - 288c
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legacy (2009-04-22) - 288c
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-group (2009-11-06) - AA
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change-account-reference-date-company-previous-shortened (2009-11-02) - AA01
keyboard_arrow_right 2008
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legacy (2008-04-08) - 395
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legacy (2008-10-01) - 395
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legacy (2008-07-07) - 88(2)
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legacy (2008-06-24) - 288a
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legacy (2008-05-13) - 288a
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legacy (2008-05-12) - 88(2)
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incorporation-company (2008-04-03) - NEWINC
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memorandum-articles (2008-04-22) - MEM/ARTS