EMC FLEET INSTALLATIONS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-09 with no updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2024-01-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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23/02/2423 February 2024 Director's details changed for Mr Christopher Victor Clarke on 2024-02-06

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23/02/2423 February 2024 Director's details changed for Mr James Peter Clarke on 2024-02-06

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23/02/2423 February 2024 Change of details for Mr James Peter Clarke as a person with significant control on 2024-02-06

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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

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Satisfaction of charge 1 in full

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19/09/2319 September 2023 Unaudited abridged accounts made up to 2023-01-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-09 with no updates

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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

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/05/226 May 2022 Confirmation statement made on 2022-04-09 with no updates

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25/04/2225 April 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/04/2114 April 2021 31/01/21 UNAUDITED ABRIDGED

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02/03/212 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VICTOR CLARKE / 02/03/2021

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23/02/2123 February 2021 DIRECTOR APPOINTED MR CHRISTOPHER VICTOR CLARKE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/12/207 December 2020 RETURN OF PURCHASE OF OWN SHARES

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07/12/207 December 2020 RETURN OF PURCHASE OF OWN SHARES

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23/10/2023 October 2020 ADOPT ARTICLES 09/10/2020

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23/10/2023 October 2020 09/10/20 STATEMENT OF CAPITAL GBP 600

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23/10/2023 October 2020 ARTICLES OF ASSOCIATION

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR PETER HIGSON

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / MR. JAMES PETER CLARKE / 09/10/2020

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28/09/2028 September 2020 SOLVENCY STATEMENT DATED 07/09/20

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28/09/2028 September 2020 SHARE PREMIUM ACCOUNT BE REDUCED FROM 556,000 TO 166,000. 07/09/2020

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28/09/2028 September 2020 STATEMENT BY DIRECTORS

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28/09/2028 September 2020 28/09/20 STATEMENT OF CAPITAL GBP 1000

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29/07/2029 July 2020 31/01/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/09/192 September 2019 31/01/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/07/1813 July 2018 31/01/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/06/171 June 2017 31/01/17 UNAUDITED ABRIDGED

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HIGSON / 02/05/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER CLARKE / 02/05/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT NELSON

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04/05/164 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/04/1611 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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27/08/1527 August 2015 DIRECTOR APPOINTED MR JAMES PETER CLARKE

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/04/1513 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/04/149 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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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

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/04/1326 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HIGSON / 07/09/2011

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/04/1225 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/09/1112 September 2011 PREVSHO FROM 30/04/2011 TO 31/01/2011

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20/08/1120 August 2011 DISS40 (DISS40(SOAD))

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19/08/1119 August 2011 Annual return made up to 9 April 2011 with full list of shareholders

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS HADJIGEORGIOU

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09/08/119 August 2011 FIRST GAZETTE

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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

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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

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER

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06/08/106 August 2010 DIRECTOR APPOINTED MR PETER HIGSON

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06/08/106 August 2010 DIRECTOR APPOINTED DEMETRIOS CHRISTOS HADJIGEORGIOU

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13/07/1013 July 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1013 July 2010 DIRECTOR APPOINTED MR ROBERT IAN NELSON

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13/07/1013 July 2010 18/06/10 STATEMENT OF CAPITAL GBP 1000

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22/06/1022 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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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