EVENT MARKETING SOLUTIONS LTD

Company Documents

Date	Description
04/10/244 October 2024	Confirmation statement made on 2024-10-04 with no updates View Document
28/07/2428 July 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
28/07/2428 July 2024	View Document
28/07/2428 July 2024	View Document
28/07/2428 July 2024	View Document
19/03/2419 March 2024	Director's details changed for Mr Alexander Edward Stephens on 2023-02-23 View Document
19/03/2419 March 2024	Director's details changed for Mr Keith Harrison Austin on 2023-02-05 View Document
05/02/245 February 2024	Appointment of Dr Clare Angela Grace as a director on 2024-02-05 View Document
05/02/245 February 2024	Termination of appointment of Cassie Anne Kendrew as a director on 2024-02-05 View Document
05/02/245 February 2024	Termination of appointment of Christophe Hesbert as a director on 2024-02-05 View Document
17/10/2317 October 2023	Confirmation statement made on 2023-10-04 with no updates View Document
25/07/2325 July 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
25/07/2325 July 2023	View Document
25/07/2325 July 2023	View Document
25/07/2325 July 2023	View Document
19/01/2319 January 2023	Satisfaction of charge 040835560011 in full View Document
19/01/2319 January 2023	Satisfaction of charge 040835560010 in full View Document
19/01/2319 January 2023	Satisfaction of charge 040835560009 in full View Document
19/01/2319 January 2023	Satisfaction of charge 3 in full View Document
08/11/228 November 2022	Registration of charge 040835560013, created on 2022-11-07 View Document
21/10/2221 October 2022	Director's details changed for Mr Keith Harrison Austin on 2022-10-20 View Document
20/10/2220 October 2022	Director's details changed for Mr Iain Barrie Johnston on 2022-10-20 View Document
19/10/2219 October 2022	Appointment of Mr Alexander Edward Stephens as a director on 2022-10-19 View Document
18/10/2218 October 2022	Confirmation statement made on 2022-10-04 with no updates View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	View Document
28/09/2228 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
16/02/2216 February 2022	Statement of company's objects View Document
16/02/2216 February 2022	Resolutions View Document
16/02/2216 February 2022	Memorandum and Articles of Association View Document
16/02/2216 February 2022	Resolutions View Document
07/02/227 February 2022	Previous accounting period extended from 2021-12-29 to 2021-12-31 View Document
01/02/221 February 2022	Statement of capital following an allotment of shares on 2000-10-04 View Document
27/01/2227 January 2022	Registration of charge 040835560012, created on 2022-01-25 View Document
21/01/2221 January 2022	Change of details for Ems Group Solutions Ltd as a person with significant control on 2021-05-04 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/11/2127 November 2021	Change of details for Ems Group Solutions Ltd as a person with significant control on 2021-11-27 View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-04 with updates View Document
29/09/2129 September 2021	Group of companies' accounts made up to 2020-12-31 View Document
17/06/2117 June 2021	Memorandum and Articles of Association View Document
17/06/2117 June 2021	Resolutions View Document
17/06/2117 June 2021	Resolutions View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/11/1827 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 040835560009 View Document
11/10/1811 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View Document
11/10/1811 October 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
25/07/1825 July 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
05/07/185 July 2018	APPOINTMENT TERMINATED, DIRECTOR NIC WHELAN View Document
05/07/185 July 2018	DIRECTOR APPOINTED MR CHRISTOPHE HESBERT View Document
04/10/174 October 2017	CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View Document
18/08/1718 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 040835560008 View Document
10/08/1710 August 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
27/07/1727 July 2017	REGISTERED OFFICE CHANGED ON 27/07/2017 FROM LAKESIDE SHELLWAY ROAD ELLESMERE PORT CHESHIRE CH65 4LQ View Document
14/12/1614 December 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040835560007 View Document
28/11/1628 November 2016	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View Document
03/10/163 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
13/10/1513 October 2015	Annual return made up to 4 October 2015 with full list of shareholders View Document
17/09/1517 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
09/06/159 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 040835560007 View Document
14/05/1514 May 2015	DIRECTOR APPOINTED MR NIC WHELAN View Document
14/10/1414 October 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BLYTH View Document
14/10/1414 October 2014	APPOINTMENT TERMINATED, DIRECTOR PETER BLYTH View Document
14/10/1414 October 2014	Annual return made up to 4 October 2014 with full list of shareholders View Document
01/07/141 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document

09/12/139 December 2013	APPOINTMENT TERMINATED, DIRECTOR JUSTIN ISLES View Document
07/10/137 October 2013	Annual return made up to 4 October 2013 with full list of shareholders View Document
17/07/1317 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/07/1310 July 2013	DIRECTOR APPOINTED MR PETER BLYTH View Document
05/10/125 October 2012	Annual return made up to 4 October 2012 with full list of shareholders View Document
23/04/1223 April 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
28/03/1228 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
17/01/1217 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
04/11/114 November 2011	Annual return made up to 4 October 2011 with full list of shareholders View Document
10/09/1110 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
19/04/1119 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
30/11/1030 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
06/10/106 October 2010	Annual return made up to 4 October 2010 with full list of shareholders View Document
21/05/1021 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
28/01/1028 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
23/12/0923 December 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
22/10/0922 October 2009	Annual return made up to 4 October 2009 with full list of shareholders View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRIE JOHNSTON / 03/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON LEGG / 03/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HARRISON AUSTIN / 03/10/2009 View Document
21/10/0921 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MATTHEW ISLES / 03/10/2009 View Document
28/03/0928 March 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/01/097 January 2009	REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 1 THE OAKS STANNEY MILL LANE LITTLE STANNEY CHESTER CHESHIRE CH2 4HY View Document
09/10/089 October 2008	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View Document
03/10/083 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ISLES / 01/09/2008 View Document
06/06/086 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/10/075 October 2007	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View Document
05/10/075 October 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/07/0714 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
05/02/075 February 2007	NEW DIRECTOR APPOINTED View Document
11/01/0711 January 2007	REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 1 THE OAKS STANNEY MILL LANE LITTLE STANNEY CHESTER CHESHIRE CH2 4SB View Document
11/10/0611 October 2006	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View Document
06/10/066 October 2006	DIRECTOR RESIGNED View Document
06/10/066 October 2006	REGISTERED OFFICE CHANGED ON 06/10/06 FROM: UNIT 5 STANNEY TEN INDUSTRIAL ESTATE LITTLLE STANNEY CHESTER CH2 4JZ View Document
10/05/0610 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/10/0526 October 2005	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
09/08/059 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
07/06/057 June 2005	SECRETARY RESIGNED View Document
17/05/0517 May 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/05/0517 May 2005	NEW DIRECTOR APPOINTED View Document
24/02/0524 February 2005	S-DIV 26/10/04 View Document
03/11/043 November 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
08/10/048 October 2004	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View Document
07/07/047 July 2004	NEW DIRECTOR APPOINTED View Document
07/07/047 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/07/047 July 2004	NC INC ALREADY ADJUSTED 10/06/04 View Document
07/11/037 November 2003	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View Document
27/04/0327 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
18/03/0318 March 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/03/0318 March 2003	NEW SECRETARY APPOINTED View Document
22/11/0222 November 2002	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View Document
15/10/0215 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/08/0214 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/025 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
19/06/0219 June 2002	NEW DIRECTOR APPOINTED View Document
31/10/0131 October 2001	NEW DIRECTOR APPOINTED View Document
31/10/0131 October 2001	RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View Document
11/12/0011 December 2000	NEW DIRECTOR APPOINTED View Document
11/12/0011 December 2000	NEW SECRETARY APPOINTED View Document
11/12/0011 December 2000	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 View Document
11/12/0011 December 2000	REGISTERED OFFICE CHANGED ON 11/12/00 FROM: HAMILTON HOUSE RACKERY LANE, LLAY WREXHAM LL12 0PB View Document
06/10/006 October 2000	DIRECTOR RESIGNED View Document
06/10/006 October 2000	SECRETARY RESIGNED View Document
04/10/004 October 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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