EMS EXPORT MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-10-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2022-10-26 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | DISS40 (DISS40(SOAD)) |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 09/07/199 July 2019 | FIRST GAZETTE |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BACHAR MOSTAFA ADNAN CHARAF |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 131 STAPLETON HALL ROAD LONDON N4 4RB |
| 17/01/1517 January 2015 | DISS40 (DISS40(SOAD)) |
| 14/01/1514 January 2015 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 6 LONDON ROAD LONDON W2 1HR ENGLAND |
| 28/09/1328 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR ANTHONY ERRALD BOISSELLE |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 6 LONDON STREET LONDON W2 1HR ENGLAND |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SELVEN VEERAMUNDAR |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED BERNAL ARCE ZAMORA |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 77 HARROW DRIVE LONDON N9 9EQ |
| 17/04/1317 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOISELLE |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR SELVEN SADASEVEN VEERAMUNDAR |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRES BAUQUEL |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED ANTHONY ERRALD BOISELLE |
| 28/03/1228 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA |
| 07/11/117 November 2011 | DIRECTOR APPOINTED ANDRES MARC BAUQUEL |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1120 October 2011 | CORPORATE SECRETARY APPOINTED MSV SECRETARIES LTD |
| 24/03/1124 March 2011 | 10/03/11 NO CHANGES |
| 06/12/106 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSV SECRETARIES LTD / 01/02/2010 |
| 16/03/1016 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/03/094 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0525 August 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ |
| 14/07/0314 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/01/0023 January 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 |
| 02/09/992 September 1999 | DELIVERY EXT'D 3 MTH 28/02/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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