ELECTRICAL MANUFACTURED SOLUTIONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 30/07/2530 July 2025 New | Unaudited abridged accounts made up to 2025-04-30 |
| 23/06/2523 June 2025 | Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG England to Cane End Lane Cane End Lane Bierton Aylesbury HP22 5BH on 2025-06-23 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 27/12/2427 December 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 11/12/2411 December 2024 | Cessation of Philip John Clarke as a person with significant control on 2024-11-28 |
| 11/12/2411 December 2024 | Cessation of Craig Charles Walford as a person with significant control on 2024-11-28 |
| 11/12/2411 December 2024 | Notification of Relleom Holdings Limited as a person with significant control on 2024-11-28 |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 03/08/233 August 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 12/11/1912 November 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 17/09/1917 September 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 24/08/1924 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 05/06/185 June 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/10/1726 October 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/12/1610 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/10/1615 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN HUGHES |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART HUGHES |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM SPRINGFIELD HOUSE 48 TILSWORTH ROAD STANBRIDGE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9JA |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM SPRINGFIELD HOUSE 48 TILSWORTH ROAD STANBRIDGE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9JA |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR CRAIG CHARLES WALFORD |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PHILIP JOHN CLARKE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/09/1524 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/09/1410 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/09/1314 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/09/1219 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/08/1131 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/09/1011 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 11/09/1011 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES HUGHES / 13/08/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/09/096 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/09/0519 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 03/03/053 March 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/04/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED GREENOAK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/11/03 |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company