EMTEC SYSTEMS LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-04 with no updates

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

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08/12/238 December 2023 Confirmation statement made on 2023-12-04 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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19/09/2319 September 2023 Registered office address changed from C/O Neil Westwood & Co 101 Dixons Green Road Dudley West Midlands DY2 7DJ to C/O Inspired Accountancy Services Ltd 207 Russells Hall Road Dudley West Midlands DY1 2NR on 2023-09-19

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15/09/2315 September 2023 Termination of appointment of Neil Adrian Westwood as a secretary on 2023-04-05

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12/01/2312 January 2023 Confirmation statement made on 2022-12-04 with no updates

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

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30/09/2230 September 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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17/12/2117 December 2021 Confirmation statement made on 2021-12-04 with updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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

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29/09/1729 September 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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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 4 December 2014 with full list of shareholders

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

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/02/129 February 2012 Annual return made up to 4 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WESTWOOD / 01/10/2009

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30/12/0930 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0731 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/01/0619 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/02/0521 February 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/01/0331 January 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/01/027 January 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/03/0017 March 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/12/9822 December 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 NEW SECRETARY APPOINTED

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09/12/979 December 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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09/12/979 December 1997 SECRETARY RESIGNED

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09/12/979 December 1997 DIRECTOR RESIGNED

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04/12/974 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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