EME (ELECTRONIC & MECHANICAL ENGINEERING) LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/02/2428 February 2024 Micro company accounts made up to 2023-04-30

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04/01/244 January 2024 Confirmation statement made on 2023-12-19 with no updates

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08/06/238 June 2023 Registered office address changed from 28 Castle Street Hertford SG14 1HH England to 25 Mead Lane Hertford SG13 7BJ on 2023-06-08

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25/05/2325 May 2023 Termination of appointment of Lucy Potucek as a director on 2023-05-25

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25/05/2325 May 2023 Registered office address changed from 25 Mead Business Centre Mead Lane Hertford Herts SG13 7BJ to 28 Castle Street Hertford SG14 1HH on 2023-05-25

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/03/2327 March 2023 Appointment of Miss Lucy Potucek as a director on 2023-03-14

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27/03/2327 March 2023 Termination of appointment of Thomas Ladislav Potucek as a secretary on 2023-03-14

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27/03/2327 March 2023 Termination of appointment of Thomas Ladislav Potucek as a director on 2023-03-14

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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05/01/235 January 2023 Confirmation statement made on 2022-12-19 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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06/01/226 January 2022 Confirmation statement made on 2021-12-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/02/2122 February 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 DIRECTOR APPOINTED MR THOMAS LADISLAV POTUCEK

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/02/1822 February 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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05/01/165 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/12/1417 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/12/1219 December 2012 SECRETARY'S CHANGE OF PARTICULARS / THOMAS LADISLAV POTUCEK / 14/12/2012

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19/12/1219 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/12/1121 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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24/08/1124 August 2011 PREVSHO FROM 31/10/2011 TO 30/04/2011

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / THOMAS LADISLAV POTUCEK / 01/10/2009

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04/01/114 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/01/1027 January 2010 SAIL ADDRESS CREATED

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27/01/1027 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADISLAV POTUCEK / 01/10/2009

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27/01/1027 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/03/0923 March 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/02/087 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/01/0731 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/01/0613 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/01/0514 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/12/0317 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/02/0317 February 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/01/028 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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15/01/0115 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/02/0025 February 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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23/12/9823 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/12/9722 December 1997 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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06/07/976 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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21/04/9721 April 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTS SG14 1BP

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19/03/9619 March 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10

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19/03/9619 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/12/9519 December 1995 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/01/9526 January 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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13/03/9413 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/02/948 February 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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27/07/9327 July 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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03/03/933 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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30/03/9230 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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16/12/9116 December 1991 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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28/06/9128 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/05/9110 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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24/04/9124 April 1991 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS

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24/04/9124 April 1991 S369(4) SHT NOTICE MEET 10/04/91

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23/04/9023 April 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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28/03/9028 March 1990 REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 32 CHAMBERS STREET HERTFORD HERTS SG14 1PL

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23/02/9023 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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23/02/9023 February 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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24/11/8824 November 1988 RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS

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24/11/8824 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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14/04/8814 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/04/8814 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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13/05/8713 May 1987 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS

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13/05/8713 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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10/01/8710 January 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/8621 May 1986 REGISTERED OFFICE CHANGED ON 21/05/86 FROM: 5 PORT HILL HERTFORD HERTFORDSHIRE SG14 1PJ

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