EMERGING SOLUTIONS PRODUCT LINES LIMITED

Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-01 with updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-01 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Micro company accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA ELIZABETH SMITH / 20/09/2020

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15/11/2015 November 2020 APPOINTMENT TERMINATED, SECRETARY DOREEN SMITH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/11/1429 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/11/1327 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/118 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/12/101 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH SMITH / 01/11/2009

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22/12/0922 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/01/092 January 2009 LOCATION OF DEBENTURE REGISTER

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02/01/092 January 2009 REGISTERED OFFICE CHANGED ON 02/01/2009 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN

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02/01/092 January 2009 LOCATION OF REGISTER OF MEMBERS

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02/01/092 January 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SMITH / 30/09/2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/11/0624 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06

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18/01/0618 January 2006 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 8 NEW FIELDS 2 STINSFORD ROAD POOLE DORSET BH17 0NF

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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01/12/041 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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27/11/0227 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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19/12/0119 December 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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29/11/0029 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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29/11/0029 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 25 HILL STREET POOLE DORSET BH15 1NR

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02/12/992 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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01/12/991 December 1999 RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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04/11/984 November 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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04/11/984 November 1998 EXEMPTION FROM APPOINTING AUDITORS 26/10/98

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01/09/981 September 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS

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01/09/981 September 1998 REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 17-18 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8QH

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01/09/981 September 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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08/09/978 September 1997 NEW SECRETARY APPOINTED

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08/09/978 September 1997 SECRETARY RESIGNED

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08/09/978 September 1997 DIRECTOR RESIGNED

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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