EMC FLEET INSTALLATIONS LIMITED
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Date | Description |
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14/04/2514 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
23/02/2423 February 2024 | Director's details changed for Mr Christopher Victor Clarke on 2024-02-06 |
23/02/2423 February 2024 | Director's details changed for Mr James Peter Clarke on 2024-02-06 |
23/02/2423 February 2024 | Change of details for Mr James Peter Clarke as a person with significant control on 2024-02-06 |
21/02/2421 February 2024 | Registered office address changed from 71/73 Hoghton Street Southport PR9 0PR England to 67C King Street Knutsford Cheshire WA16 6DX on 2024-02-21 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
11/01/2411 January 2024 | Satisfaction of charge 1 in full |
19/09/2319 September 2023 | Unaudited abridged accounts made up to 2023-01-31 |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
30/03/2330 March 2023 | Registered office address changed from Champion 71/73 Hoghton Street Southport Merseyside PR9 0PR to 71/73 Hoghton Street Southport PR9 0PR on 2023-03-30 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
06/05/226 May 2022 | Confirmation statement made on 2022-04-09 with no updates |
25/04/2225 April 2022 | Unaudited abridged accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
14/04/2114 April 2021 | 31/01/21 UNAUDITED ABRIDGED |
02/03/212 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VICTOR CLARKE / 02/03/2021 |
23/02/2123 February 2021 | DIRECTOR APPOINTED MR CHRISTOPHER VICTOR CLARKE |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
07/12/207 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
07/12/207 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
23/10/2023 October 2020 | ADOPT ARTICLES 09/10/2020 |
23/10/2023 October 2020 | 09/10/20 STATEMENT OF CAPITAL GBP 600 |
23/10/2023 October 2020 | ARTICLES OF ASSOCIATION |
16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HIGSON |
16/10/2016 October 2020 | PSC'S CHANGE OF PARTICULARS / MR. JAMES PETER CLARKE / 09/10/2020 |
28/09/2028 September 2020 | SOLVENCY STATEMENT DATED 07/09/20 |
28/09/2028 September 2020 | SHARE PREMIUM ACCOUNT BE REDUCED FROM 556,000 TO 166,000. 07/09/2020 |
28/09/2028 September 2020 | STATEMENT BY DIRECTORS |
28/09/2028 September 2020 | 28/09/20 STATEMENT OF CAPITAL GBP 1000 |
29/07/2029 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
02/09/192 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
13/07/1813 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
01/06/171 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HIGSON / 02/05/2017 |
03/05/173 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CLARKE / 02/05/2017 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NELSON |
04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
11/04/1611 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
27/08/1527 August 2015 | DIRECTOR APPOINTED MR JAMES PETER CLARKE |
30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
09/04/149 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM UNIT F2A NASMYTH BUSINESS PARK JAMES NASMYTH WAY PATRICROFT MANCHESTER M30 0SN |
06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
26/04/1326 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HIGSON / 07/09/2011 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
25/04/1225 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
12/09/1112 September 2011 | PREVSHO FROM 30/04/2011 TO 31/01/2011 |
20/08/1120 August 2011 | DISS40 (DISS40(SOAD)) |
19/08/1119 August 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS HADJIGEORGIOU |
09/08/119 August 2011 | FIRST GAZETTE |
19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM UNIT F2A NASMYTH BUSINESS PARK JAMES NASMYTH WAY PATRICROFT MANCHESTER M30 0SN |
11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM |
11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER |
06/08/106 August 2010 | DIRECTOR APPOINTED MR PETER HIGSON |
06/08/106 August 2010 | DIRECTOR APPOINTED DEMETRIOS CHRISTOS HADJIGEORGIOU |
13/07/1013 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/07/1013 July 2010 | DIRECTOR APPOINTED MR ROBERT IAN NELSON |
13/07/1013 July 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 1000 |
22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
09/04/109 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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