EMC EVENT STRUCTURES LTD
Company number 03164494 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Jul 2025 | All of the property or undertaking has been released from charge 031644940003 · 1 page | View document |
| 31 Jul 2025 | Satisfaction of charge 031644940003 in full · 1 page | View document |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Registration of charge 031644940003, created on 2024-10-10 · 7 pages | View document |
| 26 Sep 2024 | Registration of charge 031644940002, created on 2024-09-26 · 33 pages | View document |
| 3 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 7 pages | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Resolutions · 2 pages | View document |
| 18 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 15 Jan 2024 | Change of name notice · 2 pages | View document |
| 9 Jan 2024 | Notification of Prospect Companies Limited as a person with significant control on 2024-01-04 · 2 pages | View document |
| 9 Jan 2024 | Cessation of Benjamin Harry Peters as a person with significant control on 2024-01-04 · 1 page | View document |
| 9 Jan 2024 | Cessation of Caroline Peters as a person with significant control on 2024-01-04 · 1 page | View document |
| 5 Jan 2024 | Change of details for Mrs Caroline Peters as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Jan 2024 | Change of details for Mr Benjamin Harry Peters as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Registration of charge 031644940001, created on 2022-11-09 · 29 pages | View document |
| 13 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 5 pages | View document |
| 9 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HARRY PETERS / 05/02/2020 | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARRY PETERS / 05/02/2020 | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PETERS / 05/02/2020 | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE PETERS / 05/02/2020 | View document |
| 16 Apr 2019 | ADOPT ARTICLES 18/03/2019 | View document |
| 16 Apr 2019 | SUB-DIVISION 18/03/19 | View document |
| 20 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED MR SAMUEL WILLIAM HARRY PETERS | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED MISS VICTORIA PETERS | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 17 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HARRY PETERS / 02/02/2018 | View document |
| 2 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE PETERS / 02/02/2018 | View document |
| 3 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 4 Aug 2015 | ADOPT ARTICLES 14/07/2015 | View document |
| 4 Aug 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN HARRY PETERS / 11/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARRY PETERS / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PETERS / 11/02/2010 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Mar 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM BOWCLIFFE HALL, BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: SUITE G BOWCLIFFE COURT BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: SUITE F BOWCLIFFE COURT BOWCLIFFE HALL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LP | View document |
| 15 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 169 HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6BH | View document |
| 11 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 31 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Mar 1996 | SECRETARY RESIGNED | View document |
| 26 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |