ELECTRICAL & MECHANICAL SOLUTIONS LIMITED
Company number 07131073 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Change of details for Mr David Mark Matthews as a person with significant control on 2024-03-31 · 2 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 5 pages | View document |
| 20 Jan 2026 | Cessation of Mark Peter Matthews as a person with significant control on 2024-03-31 · 1 page | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 3 Oct 2025 | Change of details for Mr David Mark Matthews as a person with significant control on 2025-09-29 · 2 pages | View document |
| 3 Oct 2025 | Director's details changed for Mr David Mark Matthews on 2025-09-29 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-20 with updates · 5 pages | View document |
| 1 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 26 May 2023 | Change of details for Mr Mark Peter Matthews as a person with significant control on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Director's details changed for Mr David Mark Matthews on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Change of details for Mr David Mark Matthews as a person with significant control on 2023-05-25 · 2 pages | View document |
| 9 Feb 2023 | Change of details for Mr David Mark Matthews as a person with significant control on 2023-01-19 · 2 pages | View document |
| 8 Feb 2023 | Change of details for Mr David Mark Matthews as a person with significant control on 2023-01-19 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-20 with updates · 5 pages | View document |
| 8 Feb 2023 | Director's details changed for Mr David Mark Matthews on 2023-01-19 · 2 pages | View document |
| 8 Feb 2023 | Change of details for Mr Mark Peter Matthews as a person with significant control on 2023-01-19 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 29 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071310730001 | View document |
| 10 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 May 2015 | COMPANY NAME CHANGED WATERFORD ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 22/05/15 | View document |
| 25 Apr 2015 | CHANGE OF NAME 01/04/2015 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MATTHEWS | View document |
| 2 Mar 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MELVYN BYRNE | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN BYRNE | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 19/09/2012 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN JOHN BYRNE / 19/09/2012 | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 25 MOORGATE LONDON EC2R 6AY UNITED KINGDOM | View document |
| 19 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MELVYN JOHN BYRNE / 19/09/2012 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER MATTHEWS / 19/09/2012 | View document |
| 26 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER MATTHEWS / 01/01/2012 | View document |
| 26 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MELVYN JOHN BYRNE / 01/01/2012 | View document |
| 26 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 7 Apr 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 6 May 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED MELVYN JOHN BYRNE | View document |
| 29 Apr 2010 | SECRETARY APPOINTED MELVYN JOHN BYRNE | View document |
| 29 Apr 2010 | DIRECTOR APPOINTED DAVID MARK MATTHEWS | View document |
| 20 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |