ELECTRO MECHANICAL SOLUTIONS (LONDON) T/A EMS CONTRACTING LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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01/11/231 November 2023 Appointment of Mr Alan William Brewer as a director on 2023-10-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Change of details for Mr Kris Armstrong as a person with significant control on 2022-05-23

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14/03/2314 March 2023 Change of details for Mr Michael Donkin as a person with significant control on 2022-05-23

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14/03/2314 March 2023 Change of details for Daryl Shepherd as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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25/01/2225 January 2022 Registered office address changed from Ems House New Kyo Stanley Durham DH9 7JF United Kingdom to 14 & 15 Inkerman Street Sunderland SR5 2BN on 2022-01-25

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRIS ARMSTRONG

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DONKIN

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL SHEPHERD

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CESSATION OF DARYL SHEPHERD AS A PSC

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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29/03/1829 March 2018 CESSATION OF MICHAEL DONKIN AS A PSC

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29/03/1829 March 2018 CESSATION OF KRIS ARMSTRONG AS A PSC

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26/03/1826 March 2018 01/01/18 STATEMENT OF CAPITAL GBP 177

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 09/05/17 STATEMENT OF CAPITAL GBP 133

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09/05/179 May 2017 DIRECTOR APPOINTED MR RICHARD BURL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/03/1627 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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