ELECTRO-MECHANICAL SOLUTIONS (BIRMINGHAM) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Previous accounting period extended from 2024-09-30 to 2025-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-03 with updates |
| 17/10/2217 October 2022 | Change of details for Mr Stephen Thorneywork as a person with significant control on 2022-05-23 |
| 14/10/2214 October 2022 | Cessation of Colin Johnson as a person with significant control on 2022-05-23 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/08/2111 August 2021 | Change of details for Mr Colin Johnson as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Registered office address changed from Unit 3 Locke Place Vauxhall Birmingham West Midlands B7 4HH to Unit 10, Maple Court Crystal Drive Sandwell Business Park Birmingham West Midlands B66 1RB on 2021-08-09 |
| 09/08/219 August 2021 | Director's details changed for Mr Colin Johnson on 2021-08-09 |
| 15/03/2115 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 18/11/1918 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 19/11/1819 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 21/12/1721 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/07/1726 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHNSON |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THORNEYWORK |
| 26/07/1726 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHNSON / 27/06/2017 |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR COLIN JOHNSON / 27/06/2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHNSON / 20/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THORNEYWORK / 15/07/2013 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1419 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/09/1313 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/09/127 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRYAN |
| 23/09/1123 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/10/1012 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 03/09/09 STATEMENT OF CAPITAL GBP 102 |
| 20/05/1020 May 2010 | 03/09/09 STATEMENT OF CAPITAL GBP 101 |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, SECRETARY LOUISE DALZIEL |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED MR STEPHEN THORNEYWORK |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 31 IVYFIELD ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 7HJ ENGLAND |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR COLIN JOHNSON |
| 03/09/093 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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