EMS GROUP SOLUTIONS LTD

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with no updates

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28/02/2528 February 2025 Director's details changed for Ms Cassie Anne Kendrew on 2025-02-26

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08/07/248 July 2024 Group of companies' accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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19/03/2419 March 2024 Director's details changed for Mr Keith Harrison Austin on 2023-12-05

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19/03/2419 March 2024 Director's details changed for Ms Cassie Anne Kendrew on 2023-09-01

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19/03/2419 March 2024 Director's details changed for Mr Alexander Edward Stephens on 2023-02-23

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05/02/245 February 2024 Appointment of Dr Clare Angela Grace as a director on 2024-02-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/07/235 July 2023 Group of companies' accounts made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-29 with no updates

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19/01/2319 January 2023 Satisfaction of charge 133026900002 in full

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19/01/2319 January 2023 Satisfaction of charge 133026900001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Registration of charge 133026900004, created on 2022-11-07

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19/10/2219 October 2022 Appointment of Mr Alexander Edward Stephens as a director on 2022-10-19

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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29/04/2229 April 2022 Confirmation statement made on 2022-03-29 with updates

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07/02/227 February 2022 Cessation of Keith Harrison Austin as a person with significant control on 2022-01-25

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07/02/227 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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07/02/227 February 2022 Notification of The Ems Group Ltd as a person with significant control on 2022-01-25

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01/02/221 February 2022 Memorandum and Articles of Association

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01/02/221 February 2022 Resolutions

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01/02/221 February 2022 Resolutions

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27/01/2227 January 2022 Registration of charge 133026900003, created on 2022-01-25

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-04

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04/11/214 November 2021 Change of details for Mr Keith Harrison Austin as a person with significant control on 2021-06-16

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18/06/2118 June 2021 Withdrawal of a person with significant control statement on 2021-06-18

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18/06/2118 June 2021 Notification of Keith Harrison Austin as a person with significant control on 2021-06-16

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07/05/217 May 2021 Statement of capital following an allotment of shares on 2021-05-04

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