EMERGING TECHNOLOGIES SERVICES LIMITED

Company number 03915245 ·

Dissolved

83 filings

Date Filing
14 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
14 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
29 Oct 2024 First Gazette notice for voluntary strike-off View document
29 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
21 Oct 2024 Application to strike the company off the register · 1 page View document
30 Jul 2024 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
16 Jul 2024 Previous accounting period shortened from 2024-12-31 to 2024-06-30 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-26 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-26 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Mar 2022 Confirmation statement made on 2022-02-26 with updates · 4 pages View document
28 Jan 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
7 Jan 2018 REGISTERED OFFICE CHANGED ON 07/01/2018 FROM C/O STAFFORD & CO CPC1 CAPITAL PARK FULBOURN, CAMBRIDGE CAMBRIDGESHIRE CB21 5XE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
11 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JULIAN STAFFORD View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ALAN KEIGHTLEY / 26/02/2010 View document
5 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: C/O STAFFORD & CO 35 HILLS ROAD CAMBRIDGE CB2 1NT View document
8 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
29 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
27 Apr 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
18 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
19 Sep 2002 SECRETARY RESIGNED View document
19 Sep 2002 NEW SECRETARY APPOINTED View document
22 May 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
10 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Mar 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH View document
28 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
20 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
14 Jul 2000 COMPANY NAME CHANGED EMERGING TECHNOLOGY SERVICES LIM ITED CERTIFICATE ISSUED ON 17/07/00 View document
18 Feb 2000 DIRECTOR RESIGNED View document
18 Feb 2000 SECRETARY RESIGNED View document
18 Feb 2000 NEW SECRETARY APPOINTED View document
18 Feb 2000 NEW DIRECTOR APPOINTED View document
7 Feb 2000 COMPANY NAME CHANGED EMERGING TECHNOLOGIES SERVICES L IMITED CERTIFICATE ISSUED ON 07/02/00 View document
28 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document