J-TEQ EMS SOLUTIONS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 26/08/2426 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Memorandum and Articles of Association |
| 14/05/2414 May 2024 | Appointment of Michael George Page as a director on 2024-05-09 |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Cessation of J-Teq Ems Holdings Limited as a person with significant control on 2024-05-09 |
| 14/05/2414 May 2024 | Notification of J-Teq Ems Holdings Two Limited as a person with significant control on 2024-05-09 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 19/01/2419 January 2024 | Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to C/O Hill Dickinson Llp, No. 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Alteration to charge 035073060005, created on 2023-06-22 |
| 30/06/2330 June 2023 | Alteration to charge 2, created on 1998-12-09 |
| 23/06/2323 June 2023 | Registration of charge 035073060005, created on 2023-06-22 |
| 21/06/2321 June 2023 | Satisfaction of charge 4 in full |
| 31/05/2331 May 2023 | Satisfaction of charge 3 in full |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 13/02/2313 February 2023 | Change of details for Mr Douglas James Shaw as a person with significant control on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 25/02/2225 February 2022 | Current accounting period extended from 2021-12-31 to 2022-02-28 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/07/209 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CESSATION OF GARY LISTER AS A PSC |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LISTER |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/06/1822 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR GARY LISTER |
| 24/02/1524 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS SHAW / 10/02/2015 |
| 21/10/1421 October 2014 | ALTER ARTICLES 03/10/2014 |
| 21/10/1421 October 2014 | ARTICLES OF ASSOCIATION |
| 15/10/1415 October 2014 | SOLVENCY STATEMENT DATED 03/10/14 |
| 15/10/1415 October 2014 | STATEMENT BY DIRECTORS |
| 15/10/1415 October 2014 | REDUCE ISSUED CAPITAL 03/10/2014 |
| 15/10/1415 October 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 1000 |
| 07/08/147 August 2014 | COMPANY NAME CHANGED MSC (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 07/08/14 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 2 THE STOCKS COSGROVE MILTON KEYNES MK19 7JD |
| 24/06/1424 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEYS |
| 10/02/1410 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MANFRED SCHWARZTRAUBER |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MRS DOROTHY JANE WATSON |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEYS / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANFRED SCHWARZTRAUBER / 19/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GENERAL MANAGER JAMES DOUGLAS SHAW / 14/10/2009 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER DAY |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAY / 10/02/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | SECRETARY APPOINTED CHRISTOPHER MICHAEL DAY |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM CORNELIUS HOUSE 178/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 28/02/0828 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY GISELA SCHULDT |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NC INC ALREADY ADJUSTED 01/10/00 |
| 14/11/0014 November 2000 | £ NC 250000/1000000 01/10/00 |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | NC INC ALREADY ADJUSTED 12/11/99 |
| 22/11/9922 November 1999 | £ NC 50000/250000 12/11/99 |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company