ELECTRICAL MECHANICAL & COOLING LTD
Company number 08405667 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 9 pages | View document |
| 9 Jan 2026 | Resolutions · 1 page | View document |
| 9 Jan 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 22 Dec 2025 | Appointment of Malcolm Shipley as a director on 2025-12-04 · 2 pages | View document |
| 22 Dec 2025 | Cessation of Adrian Alton Bell as a person with significant control on 2022-12-15 · 1 page | View document |
| 22 Dec 2025 | Appointment of Mr Graham Robert Robson as a director on 2025-12-04 · 2 pages | View document |
| 8 Oct 2025 | Registration of charge 084056670006, created on 2025-10-06 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 9 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 3 pages | View document |
| 11 Dec 2024 | Registration of charge 084056670005, created on 2024-12-10 · 30 pages | View document |
| 27 Sep 2024 | Registration of charge 084056670004, created on 2024-09-26 · 12 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 Jan 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 15 Sep 2022 | Unaudited abridged accounts made up to 2022-05-31 · 8 pages | View document |
| 15 Sep 2022 | Notification of Shaun Nugent as a person with significant control on 2022-09-01 · 2 pages | View document |
| 15 Sep 2022 | Notification of Peter Tierney as a person with significant control on 2022-09-01 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-08-09 with no updates · 3 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 22 Jun 2021 | Termination of appointment of Adrian Stuart Thorogood as a director on 2021-06-22 · 1 page | View document |
| 15 Jun 2021 | 31/05/21 UNAUDITED ABRIDGED | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084056670003 | View document |
| 29 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 14 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084056670002 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Nov 2018 | SECRETARY APPOINTED ADRIAN ALTON BELL | View document |
| 25 Nov 2018 | DIRECTOR APPOINTED MR PETER TIERNEY | View document |
| 25 Nov 2018 | DIRECTOR APPOINTED SHAUN MICHAEL NUGENT | View document |
| 25 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 25 Nov 2018 | DIRECTOR APPOINTED EAMONN MARTIN MCCORMACK | View document |
| 31 Aug 2018 | PREVSHO FROM 30/11/2018 TO 31/05/2018 | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR ADRIAN STUART THOROGOOD | View document |
| 30 Jul 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Mar 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | PREVSHO FROM 28/02/2017 TO 30/11/2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084056670002 | View document |
| 11 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084056670001 | View document |
| 30 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 26 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ALTON BELL / 23/11/2015 | View document |
| 26 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 20 Jun 2015 | REGISTERED OFFICE CHANGED ON 20/06/2015 FROM SUITE 30 DURHAM TEES VALLEY BUSINESS CENTRE ORDE WINGATE WAY STOCKTON-ON-TEES = TS19 0GD | View document |
| 25 May 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 30 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 15 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |