ALBION EMS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Termination of appointment of Charles John Betts as a secretary on 2025-05-15

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25/02/2525 February 2025 Confirmation statement made on 2025-02-21 with no updates

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24/11/2424 November 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-21 with no updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-07-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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20/02/2320 February 2023 Particulars of variation of rights attached to shares

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16/01/2316 January 2023 Appointment of Mr John Peter Everett as a director on 2023-01-16

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03/11/223 November 2022 Confirmation statement made on 2022-10-25 with updates

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with updates

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19/10/2219 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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28/09/2228 September 2022 Change of share class name or designation

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16/09/2216 September 2022 Particulars of variation of rights attached to shares

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16/09/2216 September 2022 Particulars of variation of rights attached to shares

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16/09/2216 September 2022 Particulars of variation of rights attached to shares

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/11/2117 November 2021 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Orbit Orbit Joseph Swan Road, Sedgefield County Durham TS21 3FB on 2021-11-17

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15/10/2115 October 2021 Cessation of Terry Hill as a person with significant control on 2021-08-31

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15/10/2115 October 2021 Notification of Terence Andrew Hill as a person with significant control on 2021-08-31

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14/10/2114 October 2021 Appointment of Mr Charles John Betts as a secretary on 2021-10-01

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14/10/2114 October 2021 Appointment of Mr Colin Thomas Metcalfe as a director on 2021-10-01

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14/07/2114 July 2021 Incorporation

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