E.M.S. WEST MIDLANDS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-06 with no updates

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08/04/258 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-06 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-12-31

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

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22/11/2322 November 2023 Appointment of Mrs Laura Simone Hughes as a director on 2023-11-01

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17/04/2317 April 2023 Confirmation statement made on 2023-04-06 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-12-31

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

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06/04/226 April 2022 Cessation of Tony Burgess as a person with significant control on 2022-01-01

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06/04/226 April 2022 Termination of appointment of Tony Burgess as a secretary on 2022-01-01

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06/04/226 April 2022 Termination of appointment of Tony Burgess as a director on 2022-01-01

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06/04/226 April 2022 Notification of Kim Burgess as a person with significant control on 2022-01-01

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16/03/2216 March 2022 Micro company accounts made up to 2021-12-31

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

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/09/154 September 2015 Annual return made up to 9 July 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual return made up to 9 July 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/07/1329 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/08/1223 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/08/111 August 2011 Annual return made up to 9 July 2011 with full list of shareholders

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01/08/111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / TONY BURGESS / 09/07/2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIM BURGESS / 09/07/2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / TONY BURGESS / 09/07/2011

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/07/1020 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY BURGESS / 01/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM BURGESS / 01/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/08/0910 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/08/0828 August 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/08/071 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0623 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/07/0529 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/07/0415 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/07/0312 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/08/025 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/07/0124 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/09/0025 September 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/9929 September 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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29/09/9929 September 1999 SECRETARY RESIGNED

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29/09/9929 September 1999 DIRECTOR RESIGNED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 NEW SECRETARY APPOINTED

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28/09/9928 September 1999 COMPANY NAME CHANGED SOLAREX ENGINEERS LIMITED CERTIFICATE ISSUED ON 29/09/99

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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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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