EMPSN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 30/04/2530 April 2025 | Termination of appointment of Martin Smith as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mr Thomas Alan Baker as a director on 2025-04-30 |
| 01/04/251 April 2025 | Termination of appointment of Michael Ernest Kendall as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Michael Ernest Kendall as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Simon Salmon as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Simon Salmon as a secretary on 2025-04-01 |
| 22/01/2522 January 2025 | Notification of a person with significant control statement |
| 15/01/2515 January 2025 | Cessation of Andrew Crookham as a person with significant control on 2025-01-15 |
| 15/01/2515 January 2025 | Termination of appointment of Simon Paul Salmon as a director on 2025-01-14 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Notification of Andrew Crookham as a person with significant control on 2024-07-31 |
| 30/10/2430 October 2024 | Withdrawal of a person with significant control statement on 2024-10-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 24/02/2324 February 2023 | Appointment of Mr Martin Smith as a director on 2023-02-21 |
| 25/01/2325 January 2023 | Termination of appointment of John Wickens as a director on 2022-12-31 |
| 04/10/224 October 2022 | Termination of appointment of Chris Newton as a director on 2022-09-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED MR NEVILLE JOHN WILKINSON |
| 21/10/2021 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MANJIT SAROYA |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | NOTIFICATION OF PSC STATEMENT ON 03/03/2020 |
| 17/02/2017 February 2020 | CESSATION OF REBECCA COWAN AS A PSC |
| 17/02/2017 February 2020 | CESSATION OF MIKE KENDALL AS A PSC |
| 04/11/194 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/11/194 November 2019 | CESSATION OF MANJIT SINGH SAROYA AS A PSC |
| 04/11/194 November 2019 | CESSATION OF CHRIS NEWTON AS A PSC |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRIS NEWTON / 20/08/2019 |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA COWAN / 20/08/2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 14/02/1914 February 2019 | Registered office address changed from , Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES to 4 Prospect Court Courteenhall Road Blisworth Northampton NN7 3DG on 2019-02-14 |
| 25/10/1825 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR JOHN WICKENS |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIVER |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | CESSATION OF JUDITH HETHERINGTON-SMITH AS A PSC |
| 25/10/1725 October 2017 | CESSATION OF ANDREW ROBERTS AS A PSC |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT SINGH SAROYA |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR SIMON JAMES OLIVER |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR MANJIT SINGH SAROYA |
| 08/03/178 March 2017 | SECOND FILING OF TM01 FOR ANDREW CHARLES ROBERTS |
| 08/03/178 March 2017 | SECOND FILING OF TM01 FOR JUDITH MARY HETHERINGTON SMITH |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HETHERINGTON SMITH |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR CHRIS NEWTON |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 10/08/1510 August 2015 | 20/07/15 NO MEMBER LIST |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDY CALLOW |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MS REBECCA COWAN |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CRAIG |
| 17/11/1417 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE MOGG |
| 05/08/145 August 2014 | 20/07/14 NO MEMBER LIST |
| 05/08/145 August 2014 | SAIL ADDRESS CREATED |
| 05/08/145 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL KITSON |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY CALLOW / 01/01/2013 |
| 30/07/1330 July 2013 | 20/07/13 NO MEMBER LIST |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KITSON / 01/01/2013 |
| 12/11/1212 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | 20/07/12 NO MEMBER LIST |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED JUDITH HETHERINGTON SMITH |
| 19/03/1219 March 2012 | ADOPT ARTICLES 24/02/2012 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL CHAMBERS |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED ANDY CALLOW |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED NEIL KITSON |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED DEBBIE MOGG |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFF YORK |
| 12/03/1212 March 2012 | COMPANY NAME CHANGED EMBC PROCUREMENT LIMITED CERTIFICATE ISSUED ON 12/03/12 |
| 12/03/1212 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/127 March 2012 | CHANGE OF NAME 24/02/2012 |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JILL CRAIG / 02/08/2011 |
| 02/08/112 August 2011 | 20/07/11 NO MEMBER LIST |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL SALMON / 02/08/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL CHAMBERS / 02/08/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IVOR NICHOLSON |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STUBBS |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED ANDREW CHARLES ROBERTS |
| 13/08/1013 August 2010 | 20/07/10 NO MEMBER LIST |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF ALAN YORK / 20/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JILL CRAIG / 20/07/2010 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FARROW |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUBBS / 20/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL SALMON / 20/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL CHAMBERS / 20/07/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ERNEST KENDALL / 20/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR MARK NICHOLSON / 20/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST KENDALL / 20/07/2010 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MARK LEONARD HARRIS |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED NIGEL DAVID FARROW |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MERRIFIELD |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 20/07/09 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM FEEK |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ROBERT ADRIAN DUNN |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED SIMON PAUL SALMON |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARPENTER |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | SECTION 519 |
| 04/12/084 December 2008 | NOTICE OF RES REMOVING AUDITOR |
| 13/08/0813 August 2008 | ANNUAL RETURN MADE UP TO 20/07/08 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL CHAMBERS / 13/08/2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | ANNUAL RETURN MADE UP TO 20/07/07 |
| 31/05/0731 May 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 20/07/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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