ELECTRONIC MANUFACTURING SOLUTIONS LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-09-23 with updates

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15/05/2515 May 2025 Director's details changed for Mrs Deborah Jane Chubb on 2025-05-15

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15/05/2515 May 2025 Change of details for Mr Bernard Chubb as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Change of details for Mrs Deborah Jane Chubb as a person with significant control on 2025-05-15

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15/05/2515 May 2025 Director's details changed for Mr Bernard Chubb on 2025-05-15

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15/04/2515 April 2025 Total 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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30/09/2430 September 2024 Confirmation statement made on 2024-09-23 with no updates

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17/05/2417 May 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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02/10/232 October 2023 Confirmation statement made on 2023-09-23 with no updates

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04/05/234 May 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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10/11/2210 November 2022 Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 2022-11-10

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27/09/2227 September 2022 Confirmation statement made on 2022-09-23 with updates

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

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04/10/214 October 2021 Confirmation statement made on 2021-09-23 with updates

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14/06/2114 June 2021 31/03/21 TOTAL EXEMPTION FULL

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14/06/2114 June 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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22/12/2022 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063683860007

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063683860008

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR BERNARD CHUBB / 26/11/2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHUBB / 26/11/2020

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE CHUBB / 26/11/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JANE CHUBB / 26/11/2020

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28/10/2028 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063683860006

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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18/05/2018 May 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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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063683860007

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29/11/1929 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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30/08/1930 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063683860006

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31/07/1931 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/06/1919 June 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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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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19/07/1819 July 2018 31/03/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CHUBB / 13/07/2018

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHUBB / 13/07/2018

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR BERNARD CHUBB / 13/07/2018

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JANE CHUBB / 13/07/2018

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN UNITED KINGDOM

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE CHUBB / 13/07/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR BERNARD CHUBB / 29/05/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JANE CHUBB / 29/05/2018

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM FOUNTAIN HOUSE SOUTH HORIZON WEST CANAL VIEW ROAD NEWBURY BERKSHIRE RG14 5XF ENGLAND

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM UNIT 2 PIPERS COURT BERKSHIRE DRIVE THATCHAM BERKSHIRE RG19 4ER

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

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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07/08/177 August 2017 31/03/17 TOTAL EXEMPTION FULL

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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22/08/1622 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063683860005

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROLAND JOY

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14/10/1514 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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23/09/1523 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/02/1521 February 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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13/09/1313 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/10/124 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/09/1119 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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19/04/1119 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/03/1111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/12/108 December 2010 Annual return made up to 12 September 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR APPOINTED MRS DEBORAH JANE CHUBB

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07/12/107 December 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CHUBB / 12/09/2010

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07/12/107 December 2010 DIRECTOR APPOINTED MRS DEBORAH JANE CHUBB

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CHUBB / 12/09/2010

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29/11/1029 November 2010 DIRECTOR APPOINTED ROLAND ARTHUR JOY

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM UNIT 2 PIPERS COURT BERKSHIRE DRIVE THATCHAM BERKSHIRE RG19 4ER

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM UNIT 10 ORCHARD BUSINESS PARK COTTISMORE FARM ORCHARD BUSINESS PARK, NEWBURY BERKSHIRE RG20 4SY

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23/09/0823 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/02/0813 February 2008 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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14/11/0714 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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