EMELEC BUILDING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 26/03/2526 March 2025 | Termination of appointment of Fintan Hugh Quirke as a director on 2024-03-31 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 19/03/2419 March 2024 | Director's details changed for John Quirke on 2024-03-03 |
| 19/03/2419 March 2024 | Change of details for John Quirke as a person with significant control on 2024-03-03 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Change of details for John Quirke as a person with significant control on 2023-03-13 |
| 27/03/2327 March 2023 | Director's details changed for Mr Fintan Hugh Quirke on 2023-03-13 |
| 27/03/2327 March 2023 | Director's details changed for John Quirke on 2023-03-13 |
| 27/03/2327 March 2023 | Change of details for John Quirke as a person with significant control on 2023-03-13 |
| 27/03/2327 March 2023 | Change of details for John Quirke as a person with significant control on 2023-03-13 |
| 27/03/2327 March 2023 | Registered office address changed from Greenhill House Greenhill Crescent Watford WD18 8JA England to 20 Greenhill Crescent Watford Hertfordshire WD18 8JA on 2023-03-27 |
| 27/03/2327 March 2023 | Director's details changed for John Quirke on 2023-03-13 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 27/03/2327 March 2023 | Second filing of Confirmation Statement dated 2021-03-13 |
| 27/03/2327 March 2023 | Director's details changed for Mr Fintan Hugh Quirke on 2023-03-13 |
| 27/03/2327 March 2023 | Director's details changed for John Quirke on 2023-03-13 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | Cessation of Paul Edward Albert Olliver as a person with significant control on 2020-09-30 |
| 14/12/2214 December 2022 | Termination of appointment of Paul Edward Albert Olliver as a director on 2020-09-30 |
| 14/12/2214 December 2022 | Notification of John Quirke as a person with significant control on 2020-09-30 |
| 14/12/2214 December 2022 | Appointment of John Quirke as a director on 2020-09-30 |
| 06/05/226 May 2022 | Appointment of Mr Fintan Hugh Quirke as a director on 2022-04-01 |
| 06/05/226 May 2022 | Registered office address changed from Unit B Flexspace 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH England to Greenhill House Greenhill Crescent Watford WD18 8JA on 2022-05-06 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 06/05/226 May 2022 | Appointment of Miss Emma Norman as a secretary on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 24/03/2124 March 2021 | Confirmation statement made on 2021-03-13 with no updates |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/03/1725 March 2017 | 13/03/17 Statement of Capital gbp 100 |
| 25/03/1725 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN HUNTINGTON |
| 01/04/151 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR PAUL EDWARD ALBERT OLLIVER |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN HUNTINGTON |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/09/1314 September 2013 | REGISTERED OFFICE CHANGED ON 14/09/2013 FROM 1 THE HIDEAWAY ABBOTS LANGLEY HERTFORDSHIRE WD5 0NR UNITED KINGDOM |
| 14/09/1314 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HUNTINGTON / 14/09/2013 |
| 13/03/1313 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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