EMERSON & WATSON LTD
| Status | ACTIVE |
| Company No. | 08366039 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2013 |
| Age | 11 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
EMERSON & WATSON LTD is an active private limited company with number 08366039. It was incorporated 11 years, 5 months, 12 days ago, on 18 January 2013. The company address is 5 Cheapside Court 5 Cheapside Court, Ascot, SL5 7RF, Berkshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change to a person with significant control
Date: 25 Oct 2023
Action Date: 11 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-11
Psc name: Mr George Mark Emerson
Documents
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Capital variation of rights attached to shares
Date: 22 Aug 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 22 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 22 Aug 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 18 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-18
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 28 Jan 2022
Action Date: 18 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-18
Documents
Change person director company with change date
Date: 24 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-18
Officer name: George Mark Emerson
Documents
Change person director company with change date
Date: 24 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-18
Officer name: Ms Sarah Gabrielle Emerson
Documents
Change to a person with significant control
Date: 24 Jan 2022
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-18
Psc name: Mr George Mark Emerson
Documents
Second filing of confirmation statement with made up date
Date: 09 Apr 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-01-18
Documents
Appoint person director company with name date
Date: 02 Apr 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathryn Watson
Appointment date: 2021-03-25
Documents
Appoint person director company with name date
Date: 31 Mar 2021
Action Date: 25 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Gabrielle Emerson
Appointment date: 2021-03-25
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 25 Feb 2021
Action Date: 18 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-18
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 18 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-18
Documents
Notification of a person with significant control
Date: 28 Jan 2020
Action Date: 09 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ricki Lloyd Watson
Notification date: 2019-08-09
Documents
Capital variation of rights attached to shares
Date: 29 Aug 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 29 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement
Date: 29 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Original description: 18/01/19 Statement of Capital gbp 2.0
Documents
Change to a person with significant control
Date: 29 Jan 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-18
Psc name: Mr George Mark Emerson
Documents
Change person director company with change date
Date: 29 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-18
Officer name: George Mark Emerson
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-29
Old address: 5 Sunninghill Road Ascot Berkshire SL5 7RF England
New address: 5 Cheapside Court Sunninghill Road Ascot Berkshire SL5 7RF
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change to a person with significant control
Date: 18 Jan 2019
Action Date: 16 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-16
Psc name: Mr George Mark Emerson
Documents
Change person director company with change date
Date: 18 Jan 2019
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-06
Officer name: George Mark Emerson
Documents
Change account reference date company previous shortened
Date: 11 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-16
Old address: Downy Fields Hodge Lane Winkfield Windsor Berkshire SL4 2DT
New address: 5 Sunninghill Road Ascot Berkshire SL5 7RF
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Change person director company with change date
Date: 22 Jan 2018
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-01
Officer name: George Mark Emerson
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2015
Action Date: 18 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-18
Documents
Resolution
Date: 11 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital variation of rights attached to shares
Date: 08 May 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 May 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 21 Mar 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Feb 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Resolution
Date: 14 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
ERICHT OFFSHORE SERVICES LIMITED
"KINLOCH",BLAIRGOWRIE,PH10 6LD
| Number: | SC220295 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FORTIUS RESEARCH AND EDUCATION FOUNDATION
17 FITZHARDINGE STREET,LONDON,W1H 6EQ
| Number: | 10482956 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
7 PRESTON STREET,CARNFORTH,LA5 9BY
| Number: | 09852070 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PORTAL DINGWALL & NORRIS LIMITED
48 MAIN ROAD,HAMPSHIRE,PO10 8AU
| Number: | 04397904 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NO. 3 CAROLINE COURT,BIRMINGHAM,B3 1TR
| Number: | 11279303 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 WESTON HOUSE,LONDON,E9 7SD
| Number: | 10273120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |