EMS ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-15 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Director's details changed for Mr Christian Scott Clarke-Williams on 2024-06-14

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24/06/2424 June 2024 Director's details changed for Mrs Mandy Jane Ainscough Clarke-Williams on 2024-06-14

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24/06/2424 June 2024 Confirmation statement made on 2024-06-15 with updates

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24/06/2424 June 2024 Registered office address changed from Yard 1a Bradley Hall Trading Estate Bradley Lane Standish Lancashire WN6 0XQ England to Britannia House Warrington Road Lower Ince Wigan Lancashire WN1 3AJ on 2024-06-24

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24/06/2424 June 2024 Change of details for Mr Christian Scott Clarke-Williams as a person with significant control on 2024-06-14

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24/06/2424 June 2024 Change of details for Mrs Mandy Jane Ainscough Clarke-Williams as a person with significant control on 2024-06-14

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

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-17 with updates

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

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-03-31

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

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

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30/03/2030 March 2020 31/03/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 PREVSHO FROM 29/03/2019 TO 28/03/2019

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANE AINSCOUGH CLARKE-WILLIAMS / 10/03/2020

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MRS MANDY JANE AINSCOUGH CLARKE-WILLIAMS / 10/03/2020

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN SCOTT CLARKE-WILLIAMS / 10/03/2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM BAMBERS QUAY ANDERTON STREET HIGHER INCE WIGAN LANCASHIRE WN2 2BG

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCOTT CLARKE-WILLIAMS / 10/03/2020

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23/12/1923 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MRS MANDY JANE AINSCOUGH CLARKE-WILLIAMS / 02/03/2018

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANE AINSCOUGH CLARKE-WILLIAMS / 02/03/2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MRS MANDY JAYNE CLARKE-WILLIAMS / 12/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JAYNE CLARKE-WILLIAMS / 12/07/2017

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JAYNE AINSCOUGH / 20/07/2017

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20/07/1720 July 2017 PSC'S CHANGE OF PARTICULARS / MRS. MANDY JAYNE AINSCOUGH CLARKE-WILLIAMS / 20/07/2017

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCOTT CLARKE-TOMLINSON / 12/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR. CHRISTIAN SCOTT CLARKE-TOMLINSON / 12/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MRS. MANDY JAYNE AINSCOUGH / 12/07/2017

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

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/12/1623 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JAYNE AINSCOUGH / 29/10/2016

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SCOTT CLARKE-TOMLINSON / 29/10/2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 Annual return made up to 29 October 2015 with full list of shareholders

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04/11/144 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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19/04/1219 April 2012 Annual return made up to 1 December 2011 with full list of shareholders

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM BAMBER'S QUAY ANDERTON STREET HIGHER INCE WIGAN LANCASHIRE WN2 2BG

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA GRAY

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19/04/1219 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY

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31/10/1131 October 2011 Annual return made up to 29 October 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MANDY JAYNE AINSCOUGH / 29/10/2011

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA MARY GRAY / 29/10/2011

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/12/1010 December 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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08/11/108 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR APPOINTED MR DAVID JAMES GRAY

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21/07/1021 July 2010 DIRECTOR APPOINTED MR CHRISTIAN SCOTT CLARKE-TOMLINSON

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM BRITANNIA HOUSE WARRINGTON ROAD LOWER INCE WIGAN LANCASHIRE WN1 3AJ UNITED KINGDOM

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02/07/102 July 2010 01/04/10 STATEMENT OF CAPITAL GBP 100

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29/10/0929 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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