EM-B SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 20/06/2520 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Appointment of Mr Andrew Peel as a secretary on 2022-11-02 |
| 30/11/2230 November 2022 | Termination of appointment of Andrew Michael Earnshaw as a secretary on 2022-11-02 |
| 25/03/2225 March 2022 | Registered office address changed from 11 Park Place Leeds LS1 2RU to Forge House 42 - 44 Burley Road Leeds West Yorkshire LS3 1JX on 2022-03-25 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 17/01/2017 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 06/02/186 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEONARD GOLDBERG |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD GOLDBERG / 19/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MR ANDREW MICHAEL EARNSHAW |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD GOLDBERG |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDBERG |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/06/1228 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1014 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/09/0323 September 2003 | COMPANY NAME CHANGED EM-B ARCHITECTURAL HARDWARE & AC CESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/09/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: FORGE HOUSE 42-44 BURLEY ROAD LEEDS WEST YORKSHIRE LS3 1JX |
| 01/12/981 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 29/07/9829 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | COMPANY NAME CHANGED MB LOGISTICS LIMITED CERTIFICATE ISSUED ON 30/04/98 |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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