ES

EMW SECRETARIES LIMITED

Active

Company number 03512570

Milton Keynes · Incorporated 18 February 1998

Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUEENSWOOD 101 LIMITED · 18 February 1998 – 16 April 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emw Law Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
8 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Dormant
Accounts
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Accounts With Accounts Type Dormant
Accounts
4 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Dormant
Accounts
4 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
7 November 2019 View
Change Person Director Company With Change Date
Officers
23 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
21 September 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Change Person Director Company With Change Date
Officers
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Dormant
Accounts
31 October 2017 View
Change Person Director Company With Change Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Change Person Director Company With Change Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Appoint Person Secretary Company With Name
Officers
6 February 2014 View
Termination Secretary Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Accounts With Accounts Type Dormant
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
7 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Change Person Secretary Company With Change Date
Officers
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Secretary Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Change Person Director Company With Change Date
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
27 August 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
4 October 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Dormant
Accounts
25 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
8 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
18 February 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Address
16 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Dormant
Accounts
14 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Accounts With Accounts Type Dormant
Accounts
10 November 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Accounts With Accounts Type Dormant
Accounts
25 October 2004 View
Legacy
Annual Return
19 March 2004 View
Accounts With Accounts Type Dormant
Accounts
20 November 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Resolution
Resolution
27 November 2002 View
Resolution
Resolution
27 November 2002 View
Resolution
Resolution
27 November 2002 View
Resolution
Resolution
27 November 2002 View
Resolution
Resolution
27 November 2002 View
Accounts With Accounts Type Dormant
Accounts
25 November 2002 View
Legacy
Annual Return
4 March 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
19 March 2001 View
Resolution
Resolution
9 November 2000 View
Accounts With Accounts Type Dormant
Accounts
9 November 2000 View
Legacy
Annual Return
24 March 2000 View
Resolution
Resolution
16 December 1999 View
Accounts With Accounts Type Dormant
Accounts
15 December 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Address
26 May 1999 View
Certificate Change Of Name Company
Change Of Name
15 April 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Address
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Incorporation Company
Incorporation
18 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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