EMS CARGO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Notification of Martin John Richardson as a person with significant control on 2024-07-01 |
| 15/01/2515 January 2025 | Cessation of Richard Paul Moynihan as a person with significant control on 2024-03-05 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-12 with updates |
| 14/01/2514 January 2025 | Cancellation of shares. Statement of capital on 2024-03-05 |
| 09/01/259 January 2025 | Purchase of own shares. |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Mr Martin John Richardson as a director on 2024-07-01 |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 07/03/247 March 2024 | Termination of appointment of Richard Paul Moynihan as a director on 2024-03-05 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 13/12/2213 December 2022 | Director's details changed for Mr Richard Paul Moynihan on 2022-12-13 |
| 13/12/2213 December 2022 | Secretary's details changed for Mr Christopher Stephen Mills on 2022-12-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 03/11/203 November 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/203 November 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 3269 |
| 03/11/203 November 2020 | ARTICLES OF ASSOCIATION |
| 03/11/203 November 2020 | ADOPT ARTICLES 12/12/2019 |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM WORTH CORNER BUSINESS CENTRE TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL ENGLAND |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS GERARD GATLEY |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 5 RINGWAY TRADING ESTATE MANCHESTER M22 5LH |
| 24/09/1524 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA EVANS |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR ANDREW ATTWOOD |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MILLS |
| 16/07/1516 July 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 3973.00 |
| 16/07/1516 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1423 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MRS SHEILA EVANS |
| 09/09/139 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/126 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL MOYNIHAN / 23/08/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR CHRISTOPHER STEPHEN MILLS |
| 01/03/081 March 2008 | DIRECTOR APPOINTED MR RICHARD PAUL MOYNIHAN |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM ASTRAL TOWERS 6TH FLOOR BETTS WAY CRAWLEY WEST SUSSEX RH10 9XA |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER METTERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL NORMAN |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAPMAN |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 16 WIMPOLE STREET LONDON W1M 8BH |
| 17/12/9617 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9615 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/09/943 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | S386 DISP APP AUDS 24/05/93 |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 17/08/9017 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 05/04/905 April 1990 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: ROOM 1B BUILDING 204 MANCHESTER AIRPORT WYTHENSHAWE MANCHESTER M22 5QD |
| 31/03/8931 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 17/03/8917 March 1989 | AUDITOR'S RESIGNATION |
| 28/09/8828 September 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 15/11/7715 November 1977 | MEMORANDUM OF ASSOCIATION |
| 20/04/7720 April 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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