ELECTROMATIC SOUTHERN (AMUSEMENT & GAMING MACHINES) LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/12/2427 December 2024 Confirmation statement made on 2024-12-19 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-03-31

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

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with no updates

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05/07/235 July 2023 Total exemption full accounts made up to 2023-03-31

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

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20/12/2220 December 2022 Confirmation statement made on 2022-12-19 with no updates

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

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Secretary's details changed for Lee Amber Haynes on 2021-06-17

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17/06/2117 June 2021 Termination of appointment of Barry Desmond West as a director on 2021-06-17

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

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11/06/2011 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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12/07/1912 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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14/06/1814 June 2018 31/03/18 TOTAL EXEMPTION FULL

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

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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12/07/1712 July 2017 31/03/17 TOTAL EXEMPTION FULL

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

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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22/06/1622 June 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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06/01/166 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/12/1123 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD HAYNES / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DESMOND WEST / 01/10/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/01/083 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/065 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/01/0417 January 2004 SECRETARY RESIGNED

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17/01/0417 January 2004 NEW SECRETARY APPOINTED

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11/01/0411 January 2004 REGISTERED OFFICE CHANGED ON 11/01/04 FROM: UNIT 2 CLUSTER INDUSTRIAL ESTATE 6 RODNEY ROAD PORTSMOUTH PO4 8ST

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11/01/0411 January 2004 REGISTERED OFFICE CHANGED ON 11/01/04

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11/01/0411 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/01/0317 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/12/0131 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/01/0119 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/01/0028 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/02/995 February 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/01/985 January 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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11/08/9711 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/01/978 January 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/09/9529 September 1995 SECRETARY RESIGNED

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11/08/9511 August 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/04/954 April 1995 NEW SECRETARY APPOINTED

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09/03/959 March 1995 NEW DIRECTOR APPOINTED

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14/01/9514 January 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/12/9321 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/9321 December 1993 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/03/935 March 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS

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18/09/9218 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/02/925 February 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/03/9127 March 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/02/905 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/02/905 February 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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20/03/8920 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/04/8829 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/04/8721 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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16/02/8716 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/08/8616 August 1986 SECRETARY'S PARTICULARS CHANGED

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16/08/8616 August 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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11/07/8611 July 1986 DIRECTOR RESIGNED

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25/10/7925 October 1979 CERTIFICATE OF INCORPORATION

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25/10/7925 October 1979 CERTIFICATE OF INCORPORATION

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