EMCO PACKAGING SYSTEMS LIMITED
Company number 03734389 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Registration of charge 037343890002, created on 2026-04-21 · 5 pages | View document |
| 13 Apr 2026 | Change of details for Mr Jonathan Leigh Hirst as a person with significant control on 2026-03-01 · 2 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Jonathan Leigh Hirst on 2026-03-01 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-17 with updates · 7 pages | View document |
| 13 Apr 2026 | Change of details for Mr Jonathan Leigh Hirst as a person with significant control on 2026-01-08 · 2 pages | View document |
| 13 Apr 2026 | Cessation of John Hirst as a person with significant control on 2026-01-08 · 1 page | View document |
| 10 Mar 2026 | Resolutions · 1 page | View document |
| 10 Mar 2026 | Resolutions · 1 page | View document |
| 20 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 11 Feb 2026 | Appointment of Mr Alexander Kayvon Hirst as a secretary on 2026-01-30 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Judi Anne Hirst as a secretary on 2026-01-30 · 1 page | View document |
| 10 Feb 2026 | Cancellation of shares. Statement of capital on 2023-01-08 · 7 pages | View document |
| 10 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 8 Jan 2026 | Termination of appointment of John Hirst as a director on 2026-01-08 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mr Alexander Kayvon Hirst as a director on 2025-10-02 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 May 2025 | Resolutions · 1 page | View document |
| 2 May 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 5 pages | View document |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-17 with updates · 4 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 4 pages | View document |
| 11 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 2 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 5 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 1 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEIGH HIRST / 18/03/2016 | View document |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 4 Apr 2014 | 17/03/14 NO CHANGES | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 29 Mar 2012 | 17/03/12 NO CHANGES | View document |
| 24 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 1 Sep 2010 | CONVERT SHARES 20/08/2010 | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HIRST / 01/01/2009 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 165-167 NORTHDOWN ROAD CLIFTONVILLE MARGATE KENT CT9 2PA | View document |
| 2 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Sep 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 23 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | SECRETARY RESIGNED | View document |
| 25 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1999 | DIRECTOR RESIGNED | View document |
| 17 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |