EMTEC PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 22/01/2522 January 2025 | Cessation of Fr. Sauter Ag as a person with significant control on 2021-12-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 09/06/239 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 24/02/2224 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20 |
| 21/12/2121 December 2021 | Termination of appointment of Mark Mccabe as a director on 2021-12-20 |
| 21/12/2121 December 2021 | Appointment of Mr Werner Ottilinger as a director on 2021-12-20 |
| 21/12/2121 December 2021 | Appointment of Mr Mark John Clinch as a director on 2021-12-20 |
| 21/12/2121 December 2021 | Appointment of Mr Andrew Turner Mckenzie as a director on 2021-12-20 |
| 21/12/2121 December 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 24/06/2124 June 2021 | Appointment of Mr Scott Paul Stevenson as a director on 2021-06-24 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/03/2123 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN HYND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEAVY |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR SCOTT PAUL STEVENSON |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT STEVENSON |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 09/08/169 August 2016 | ADOPT ARTICLES 08/03/2016 |
| 02/02/162 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 28/01/1628 January 2016 | SECOND FILING WITH MUD 30/11/15 FOR FORM AR01 |
| 05/12/155 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3031710001 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 30/06/1430 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3031710001 |
| 27/01/1427 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1427 January 2014 | ADOPT ARTICLES 16/01/2014 |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEAVY |
| 08/07/138 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/06/1227 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCABE / 31/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANNETTE MCCABE |
| 01/03/101 March 2010 | SECRETARY APPOINTED MR COLIN WILLIAM HYND |
| 25/02/1025 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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