• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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