ELECTRONIC MODULAR SOLUTIONS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-06 with no updates

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25/03/2425 March 2024 Termination of appointment of Lesley Ann Idrees as a secretary on 2024-03-25

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-10-31

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13/01/2413 January 2024 Change of details for Mr Mohammed Idrees as a person with significant control on 2024-01-13

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13/01/2413 January 2024 Cessation of Lesley Ann Idrees as a person with significant control on 2024-01-13

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13/01/2413 January 2024 Termination of appointment of Lesley Ann Idrees as a director on 2024-01-13

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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-06 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with updates

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06/10/216 October 2021 Change of details for Mrs Lesley Ann Idrees as a person with significant control on 2021-10-06

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04/06/214 June 2021 31/10/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/06/2019 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ ENGLAND

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23/04/1923 April 2019 31/10/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM KAGDADIA & CO CHARTERED ACCOUNTANTS 246 NARBOROUGH ROAD LEICESTER LE3 2AP

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/07/1811 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN IDREES / 12/10/2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN IDREES / 01/01/2015

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06/10/156 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IDREES / 01/01/2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN IDREES / 01/01/2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/10/146 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/10/1319 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR SHAKIL RAFIQ

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN IDREES / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAKIL RAFIQ / 01/10/2009

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20/10/0920 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IDREES / 01/10/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/10/0820 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/10/0619 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/10/056 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/10/0422 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/10/0322 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/10/0216 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/10/015 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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11/10/0011 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/10/9820 October 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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05/12/975 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9730 October 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/10/964 October 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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14/04/9614 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/10/954 October 1995 RETURN MADE UP TO 06/10/95; CHANGE OF MEMBERS

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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23/11/9423 November 1994 RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS

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25/10/9325 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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25/10/9325 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/10/9325 October 1993 REGISTERED OFFICE CHANGED ON 25/10/93 FROM: BLACKTHORNE HOUSE MARYANNE ST ST PAULS SQ BIRMINGHAM B31RL

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25/10/9325 October 1993 NEW DIRECTOR APPOINTED

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25/10/9325 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/936 October 1993 Incorporation

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06/10/936 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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