ELECTRICAL & MECHANICAL CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Unaudited abridged accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/10/2418 October 2024 | Satisfaction of charge 025464700002 in full |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 08/07/248 July 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 04/08/234 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/06/2130 June 2021 | Director's details changed for Mr Alexander Thomas Crawford on 2021-06-30 |
| 23/06/2123 June 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/07/2023 July 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 06/08/196 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR ALEXANDER THOMAS CRAWFORD |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY FRANCES RUMP |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUMP |
| 10/01/1910 January 2019 | CESSATION OF FRANCES AVERIL RUMP AS A PSC |
| 10/01/1910 January 2019 | CESSATION OF SIMON DAVID RUMP AS A PSC |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRICAL & MECHANICAL CONTROLS HOLDINGS LTD |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025464700002 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 30/05/1830 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 01/08/171 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM UNIT 8 EUROPA WAY MARTINEAU LANE NORWICH NORFOLK NR1 2EN |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/10/151 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/09/1426 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/10/132 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/10/1216 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/09/1122 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/09/1022 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 11/09/06; NO CHANGE OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/07/0519 July 2005 | £ IC 40000/20000 01/06/05 £ SR 20000@1=20000 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 11/09/04; NO CHANGE OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/06/037 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | RETURN MADE UP TO 11/09/02; NO CHANGE OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 11/09/01; NO CHANGE OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS; AMEND |
| 30/09/9730 September 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: UNIT D 11 PINETREES BUSINESS PARK SALHOUSE ROAD NORWICH NR7 9BB |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/9328 November 1993 | NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | AUDITOR'S RESIGNATION |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | £ NC 100/100000 31/10 |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: EXCHANGE REGISTRARS LTD. 18 PARK PLACE CARDIFF CF1 3PD |
| 20/11/9020 November 1990 | ALTER MEM AND ARTS 31/10/90 |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | NC INC ALREADY ADJUSTED 31/10/90 |
| 12/11/9012 November 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/90 |
| 12/11/9012 November 1990 | COMPANY NAME CHANGED CREWMAST LIMITED CERTIFICATE ISSUED ON 13/11/90 |
| 08/10/908 October 1990 | Incorporation |
| 08/10/908 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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