ELECTRICAL & MECHANICAL SERVICES (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Termination of appointment of Haroon Rafique as a director on 2025-01-15 |
| 16/12/2416 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 21/10/2421 October 2024 | Appointment of Mr Ashley Keith Maude as a director on 2024-10-21 |
| 28/08/2428 August 2024 | Termination of appointment of Gary Goodchild as a director on 2024-08-14 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Registration of charge 027435270015, created on 2022-11-09 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1911 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027435270012 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR MITCHELL COOK |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 11/10/1711 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/08/2016 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL COOK / 01/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY CRANE / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOK / 01/02/2017 |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027435270013 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027435270014 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027435270011 |
| 09/01/169 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027435270013 |
| 02/09/152 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR HAROON RAFIQUE |
| 07/07/157 July 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 50000 |
| 07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1529 May 2015 | AUDITOR'S RESIGNATION |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED GARY GOODCHILD |
| 29/07/1429 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLEY COOK / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOK / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEL COOK / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK MOORE / 29/07/2014 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR BRADLEY CRANE |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027435270012 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT ENGLAND |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027435270011 |
| 27/02/1427 February 2014 | 30/01/14 STATEMENT OF CAPITAL GBP 50002 |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | AUDITOR'S RESIGNATION |
| 21/10/1321 October 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/10/1315 October 2013 | SECTION 519 |
| 10/10/1310 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK MOORE / 05/07/2013 |
| 13/04/1313 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 10 |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT ENGLAND |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 191 HIGH STREET HORNCHURCH ESSEX RM11 3XT ENGLAND |
| 02/01/132 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | REREG PLC TO PRI; RES02 PASS DATE:16/08/2012 |
| 17/08/1217 August 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/08/1217 August 2012 | RE-REG CERT |
| 17/08/1217 August 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL COOK / 11/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOK / 11/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK MOORE / 11/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KEVIN COOK / 11/07/2012 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY COOK / 11/07/2012 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ UNITED KINGDOM |
| 04/10/114 October 2011 | CHANGE PERSON AS DIRECTOR |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK MOORE / 01/09/2011 |
| 26/09/1126 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 08/03/118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 193 HIGH STREET HORNCHURRCH ESSEX RM11 3XT |
| 28/09/1028 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 06/08/05; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/00 |
| 12/10/0012 October 2000 | BALANCE SHEET |
| 12/10/0012 October 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/0012 October 2000 | REREGISTRATION PRI-PLC 29/09/00 |
| 12/10/0012 October 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/0012 October 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/10/0012 October 2000 | NC INC ALREADY ADJUSTED 28/09/00 |
| 12/10/0012 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/0012 October 2000 | £ NC 1000/100000 28/09 |
| 12/10/0012 October 2000 | AUDITORS' STATEMENT |
| 12/10/0012 October 2000 | ALTER MEM AND ARTS 29/09/00 |
| 12/10/0012 October 2000 | AUDITORS' REPORT |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 28/08/97; CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | RETURN MADE UP TO 28/08/95; CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 |
| 09/12/939 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/11/92 |
| 02/09/932 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 26/07/9326 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: 24 LOCKFIELD PLACE LONDON E14 9AH |
| 04/01/934 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | SECRETARY RESIGNED |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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