EMS LETTING SOLUTIONS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-23 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2024-03-31

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13/06/2413 June 2024 Termination of appointment of R.J. Blow Secretaries Ltd as a secretary on 2024-06-13

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13/06/2413 June 2024 Appointment of Kbm Secretarial Services Ltd as a secretary on 2024-06-13

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

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with no updates

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05/09/235 September 2023 Micro company accounts made up to 2023-03-31

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

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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13/09/2213 September 2022 Micro company 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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26/07/2126 July 2021 Micro company accounts made up to 2021-03-31

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

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 24 GUILDFORD STREET LUTON LU1 2NR

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30/11/1830 November 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.J. BLOW SECRETARIES LTD / 28/11/2018

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART MCKIMMIE / 30/11/2016

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11/05/1611 May 2016 Annual return made up to 26 March 2016 with full list of shareholders

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

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/04/1520 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART MCKIMMIE / 20/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEWART MCKIMMIE / 26/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART MCKIMMIE / 26/03/2010

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R.J. BLOW SECRETARIES LTD / 26/03/2010

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14/04/1014 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKIMMIE / 01/01/2009

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02/04/092 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 31/03/08 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 SECRETARY APPOINTED R.J. BLOW SECRETARIES LTD

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10/04/0810 April 2008 REGISTERED OFFICE CHANGED ON 10/04/2008 FROM R J BLOW & COMPANY ACCOUNTANTS 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR

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09/04/089 April 2008 APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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