EJM ENGINEERED SYSTEMS LIMITED

Company number 01492985 ·

Active

110 filings

Date Filing
16 Jul 2026 Appointment of Mr Alan James Selby as a director on 2026-07-06 · 2 pages View document
19 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
19 Mar 2026 Director's details changed for John Bell on 2026-03-18 · 2 pages View document
3 Dec 2025 Full accounts made up to 2025-06-30 · 24 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
4 Feb 2025 Full accounts made up to 2024-06-30 · 24 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Mar 2024 Director's details changed for Mr Colin Mann on 2024-03-01 · 2 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
29 Jan 2024 Full accounts made up to 2023-06-30 · 24 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Jun 2023 Total exemption full accounts made up to 2022-06-30 · 12 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-09 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 11 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
3 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
21 Mar 2019 DIRECTOR APPOINTED MR MATTHEW JAMES MORTON View document
20 Mar 2019 DIRECTOR APPOINTED MR COLIN MANN View document
20 Mar 2019 DIRECTOR APPOINTED MR WILLIAM REDFORD View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES View document
28 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
9 Mar 2018 CESSATION OF PAUL JAMES CABLE AS A PSC View document
6 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
20 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
14 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
14 Oct 2013 ADOPT ARTICLES 28/09/2013 View document
14 Oct 2013 28/09/13 STATEMENT OF CAPITAL GBP 25400 View document
14 Oct 2013 STATEMENT OF COMPANY'S OBJECTS View document
21 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CABLE / 20/03/2013 View document
21 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
28 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CABLE / 28/02/2010 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEROME GEORGE CHEFFINGS / 28/02/2010 View document
2 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MORTON / 28/02/2010 View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Feb 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT 1 THORNLEY STATION IND EST SHOTTON COLLIERY CO DURHAM DH6 2QA View document
14 Jul 2007 NEW DIRECTOR APPOINTED View document
9 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Apr 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
20 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
15 Nov 2004 AUDITOR'S RESIGNATION View document
29 Apr 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
23 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
3 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
12 Apr 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
3 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
27 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
22 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
6 Apr 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
1 Apr 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
24 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
1 Apr 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
25 Mar 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
21 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
25 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
13 Apr 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
4 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Mar 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 44 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
3 May 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS View document
7 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
8 Apr 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
25 Feb 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
6 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
6 Apr 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
25 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
25 Mar 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
10 May 1990 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS View document
10 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
27 Apr 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
27 Apr 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS View document
28 Mar 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS View document
28 Mar 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
29 Jun 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
29 Jun 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View document
8 Jun 1987 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS View document
29 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jun 1986 RETURN MADE UP TO 16/06/85; FULL LIST OF MEMBERS View document
26 Jun 1986 DIRECTOR RESIGNED View document
26 Jun 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
24 Jun 1985 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1982 MEMORANDUM OF ASSOCIATION View document