E.M.S. WEST MIDLANDS LIMITED
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Date | Description |
---|---|
11/04/2511 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
08/04/258 April 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
11/04/2411 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
28/03/2428 March 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/11/2322 November 2023 | Appointment of Mrs Laura Simone Hughes as a director on 2023-11-01 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
23/03/2323 March 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
06/04/226 April 2022 | Cessation of Tony Burgess as a person with significant control on 2022-01-01 |
06/04/226 April 2022 | Termination of appointment of Tony Burgess as a secretary on 2022-01-01 |
06/04/226 April 2022 | Termination of appointment of Tony Burgess as a director on 2022-01-01 |
06/04/226 April 2022 | Notification of Kim Burgess as a person with significant control on 2022-01-01 |
16/03/2216 March 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
20/03/1920 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
16/05/1716 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
04/09/154 September 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/09/1423 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
29/07/1329 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
23/08/1223 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/08/111 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / TONY BURGESS / 09/07/2011 |
01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BURGESS / 09/07/2011 |
01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BURGESS / 09/07/2011 |
25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
20/07/1020 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BURGESS / 01/07/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BURGESS / 01/07/2010 |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/08/0910 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
28/08/0828 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
01/08/071 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
23/08/0623 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
29/07/0529 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
15/07/0415 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
12/07/0312 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
05/08/025 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
24/07/0124 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
25/09/0025 September 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/09/9929 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
29/09/9929 September 1999 | SECRETARY RESIGNED |
29/09/9929 September 1999 | DIRECTOR RESIGNED |
29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
29/09/9929 September 1999 | NEW SECRETARY APPOINTED |
28/09/9928 September 1999 | COMPANY NAME CHANGED SOLAREX ENGINEERS LIMITED CERTIFICATE ISSUED ON 29/09/99 |
13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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