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EMIS GROUP LIMITED (06553923)

EMIS GROUP LIMITED (06553923) is an active UK company. incorporated on 3 April 2008. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EMIS GROUP LIMITED has been registered for 17 years.

Company Number
06553923
Status
active
Type
ltd
Incorporated
3 April 2008
Age
17 years
Address
Fulford Grange Micklefield Lane, Leeds, LS19 6BA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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EMIS GROUP LIMITED

EMIS GROUP LIMITED is an active company incorporated on 3 April 2008 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EMIS GROUP LIMITED was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06553923

LTD Company

Age

17 Years

Incorporated 3 April 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026

Previous Company Names

EMIS GROUP PLC
From: 19 March 2010To: 8 November 2023
EMIS GROUP LIMITED
From: 3 April 2008To: 19 March 2010
Contact
Address

Fulford Grange Micklefield Lane Rawdon Leeds, LS19 6BA,

Previous Addresses

, 6 Airport West Lancaster Way, Yeadon, Leeds, LS19 7ZA, England
From: 30 November 2019To: 2 December 2019
, Rawdon House Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY
From: 31 December 2012To: 30 November 2019
, Fulford Grange Micklefield Lane, Rawdon, Leeds, West Yorkshire, LS19 6BA, United Kingdom
From: 3 April 2008To: 31 December 2012
Timeline

52 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Apr 08
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Capital Update
Apr 10
Share Issue
Apr 10
Funding Round
Sept 10
Director Left
Mar 11
Director Joined
Mar 11
Director Joined
Oct 12
Director Left
Jan 13
Director Joined
Feb 13
Director Joined
Feb 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Director Left
May 14
Director Joined
May 14
Director Left
Jan 15
Director Left
Apr 15
Director Joined
Oct 15
Director Joined
Jan 17
Director Joined
May 17
Director Left
May 17
Director Joined
May 19
Director Left
May 19
Director Left
Aug 19
Director Joined
Jan 20
Director Left
May 20
Director Joined
Mar 21
Director Joined
Sept 21
Director Left
Mar 22
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Funding Round
Oct 23
Director Left
Feb 24
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Mar 26
Director Left
Mar 26
Owner Exit
Mar 26
Director Joined
Mar 26
4
Funding
41
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

179

Cessation Of A Person With Significant Control
17 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 March 2026
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
17 March 2026
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 March 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 January 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2024
AP01Appointment of Director
Accounts With Accounts Type Full
8 August 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
13 July 2024
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
12 July 2024
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
10 January 2024
TM02Termination of Secretary
Notification Of A Person With Significant Control
9 November 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
9 November 2023
PSC09Update to PSC Statements
Confirmation Statement With Updates
9 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Certificate Re Registration Public Limited Company To Private
8 November 2023
CERT10CERT10
Reregistration Public To Private Company
8 November 2023
RR02RR02
Re Registration Memorandum Articles
8 November 2023
MARMAR
Resolution
8 November 2023
RESOLUTIONSResolutions
Court Order
7 November 2023
OCOC
Move Registers To Registered Office Company With New Address
2 November 2023
AD04Change of Accounting Records Location
Capital Allotment Shares
1 November 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Resolution
17 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Resolution
24 August 2022
RESOLUTIONSResolutions
Memorandum Articles
24 August 2022
MAMA
Resolution
13 May 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
13 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
27 May 2021
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
26 May 2021
AD04Change of Accounting Records Location
Move Registers To Sail Company With New Address
26 May 2021
AD03Change of Location of Company Records
Resolution
20 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Accounts With Accounts Type Group
20 May 2020
AAAnnual Accounts
Resolution
13 May 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2020
AP01Appointment of Director
Move Registers To Sail Company With New Address
10 December 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 December 2019
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
2 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 November 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
23 August 2019
TM01Termination of Director
Accounts With Accounts Type Group
3 June 2019
AAAnnual Accounts
Resolution
23 May 2019
RESOLUTIONSResolutions
Memorandum Articles
23 May 2019
MAMA
Termination Director Company With Name Termination Date
10 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
8 April 2019
CS01Confirmation Statement
Resolution
9 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 October 2017
TM02Termination of Secretary
Notification Of A Person With Significant Control Statement
9 August 2017
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Group
15 May 2017
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
12 May 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
12 May 2017
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
12 May 2017
RP04AR01RP04AR01
Resolution
11 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
22 March 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Resolution
4 October 2016
RESOLUTIONSResolutions
Second Filing Of Secretary Appointment With Name
3 October 2016
RP04AP03RP04AP03
Appoint Person Secretary Company With Name Date
2 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 April 2016
AR01AR01
Appoint Person Director Company With Name Date
7 October 2015
AP01Appointment of Director
Accounts With Accounts Type Group
21 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 May 2015
AR01AR01
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Change Person Director Company With Change Date
27 March 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 January 2015
TM01Termination of Director
Change Person Director Company With Change Date
24 July 2014
CH01Change of Director Details
Resolution
20 May 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
2 May 2014
AR01AR01
Termination Director Company With Name
2 May 2014
TM01Termination of Director
Statement Of Companys Objects
4 November 2013
CC04CC04
Mortgage Satisfy Charge Full
31 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 October 2013
MR04Satisfaction of Charge
Auditors Resignation Company
18 September 2013
AUDAUD
Auditors Resignation Company
11 July 2013
AUDAUD
Resolution
24 May 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 April 2013
AR01AR01
Change Person Director Company With Change Date
5 April 2013
CH01Change of Director Details
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
4 February 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
31 December 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 October 2012
AP01Appointment of Director
Accounts With Accounts Type Group
25 June 2012
AAAnnual Accounts
Resolution
15 May 2012
RESOLUTIONSResolutions
Resolution
15 May 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
3 May 2012
AR01AR01
Accounts With Accounts Type Group
5 July 2011
AAAnnual Accounts
Resolution
13 June 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
6 May 2011
AR01AR01
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Termination Director Company With Name
19 March 2011
TM01Termination of Director
Capital Allotment Shares
13 September 2010
SH01Allotment of Shares
Resolution
8 July 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
20 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Bulk List Shareholders
19 May 2010
AR01AR01
Change Person Secretary Company With Change Date
19 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Capital Alter Shares Subdivision
20 April 2010
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
12 April 2010
SH19Statement of Capital
Capital Name Of Class Of Shares
12 April 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
12 April 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 April 2010
AAAnnual Accounts
Resolution
26 March 2010
RESOLUTIONSResolutions
Accounts Balance Sheet
19 March 2010
BSBS
Auditors Report
19 March 2010
AUDRAUDR
Auditors Statement
19 March 2010
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
19 March 2010
CERT5CERT5
Re Registration Memorandum Articles
19 March 2010
MARMAR
Resolution
19 March 2010
RESOLUTIONSResolutions
Reregistration Private To Public Company
19 March 2010
RR01RR01
Appoint Person Director Company With Name
18 March 2010
AP01Appointment of Director
Resolution
16 March 2010
RESOLUTIONSResolutions
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Termination Director Company With Name
11 March 2010
TM01Termination of Director
Accounts With Accounts Type Group
6 November 2009
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 November 2009
AA01Change of Accounting Reference Date
Legacy
24 April 2009
363aAnnual Return
Legacy
22 April 2009
288cChange of Particulars
Legacy
21 April 2009
288cChange of Particulars
Legacy
21 April 2009
353353
Legacy
21 April 2009
190190
Legacy
21 April 2009
287Change of Registered Office
Legacy
1 October 2008
395Particulars of Mortgage or Charge
Legacy
7 July 2008
88(2)Return of Allotment of Shares
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
12 May 2008
88(2)Return of Allotment of Shares
Memorandum Articles
22 April 2008
MEM/ARTSMEM/ARTS
Legacy
8 April 2008
395Particulars of Mortgage or Charge
Legacy
8 April 2008
395Particulars of Mortgage or Charge
Legacy
8 April 2008
395Particulars of Mortgage or Charge
Legacy
8 April 2008
395Particulars of Mortgage or Charge
Incorporation Company
3 April 2008
NEWINCIncorporation