CompaniesInTheUK

EMS (INSTALLATIONS) LTD

Company number 03914350 ·

Active

119 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
21 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
28 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
1 Aug 2023 Cessation of P&T Consultancy Services Ltd as a person with significant control on 2023-08-01 · 1 page View document
1 Aug 2023 Termination of appointment of Paul Weir-Somerville as a director on 2023-08-01 · 1 page View document
1 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
31 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 8 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 5 pages View document
24 Oct 2022 Registered office address changed from Ajd Accountants Ltd 4-6 East Street Havant Hampshire PO9 1AQ England to Ems (Installations) Ltd Wharf Road Gravesend Kent DA12 2RU on 2022-10-24 · 1 page View document
5 May 2022 Notification of Anj Holdings Ltd as a person with significant control on 2021-09-01 · 2 pages View document
5 May 2022 Cessation of Tedaso Ltd as a person with significant control on 2022-05-05 · 1 page View document
5 May 2022 Notification of P&T Consultancy Services Ltd as a person with significant control on 2021-09-01 · 2 pages View document
5 May 2022 Notification of P&L T Ltd as a person with significant control on 2021-09-01 · 2 pages View document
19 Jan 2022 Termination of appointment of Paul Weir-Somerville as a director on 2022-01-19 · 1 page View document
19 Jan 2022 Registered office address changed from Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet Essex SS7 4FH United Kingdom to Ajd Accountants Ltd 4-6 East Street Havant Hampshire PO9 1AQ on 2022-01-19 · 1 page View document
19 Jan 2022 Confirmation statement made on 2022-01-19 with updates · 5 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DAWN GRAY View document
24 Jul 2020 CESSATION OF KEVIN GRAY AS A PSC View document
24 Jul 2020 CESSATION OF CLIFF ADAMS AS A PSC View document
24 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAY View document
24 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ADAMS View document
24 Jul 2020 DIRECTOR APPOINTED MR PAUL WEIR-SOMERVILLE View document
24 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEDASO LTD View document
24 Jul 2020 APPOINTMENT TERMINATED, SECRETARY KAREN ADAMS View document
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
26 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
23 Apr 2018 DIRECTOR APPOINTED MR PAUL WEIR-SOMERVILLE View document
23 Apr 2018 DIRECTOR APPOINTED MR ALAN DARVILLE View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
4 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
27 Oct 2016 DIRECTOR APPOINTED MR KEVIN GRAY View document
27 Oct 2016 DIRECTOR APPOINTED MRS DAWN GRAY View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
13 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
13 Jun 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
15 Apr 2016 Annual return made up to 14 April 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
13 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
14 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
29 Jan 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
4 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
19 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
4 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
17 Apr 2012 DIRECTOR APPOINTED MR PAUL TEMPLE View document
20 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages View document
8 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFF ADAMS / 01/02/2010 · 2 pages View document
1 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
18 Mar 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
18 Mar 2009 SECRETARY APPOINTED MRS KAREN ADAMS View document
18 Mar 2009 DIRECTOR APPOINTED MR CLIFF ADAMS View document
17 Mar 2009 APPOINTMENT TERMINATED SECRETARY KAREN ADAMS View document
17 Mar 2009 APPOINTMENT TERMINATED SECRETARY KEVIN GRAY View document
17 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAWN BARR View document
8 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
13 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
7 Jul 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
7 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
7 Jul 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: TOP FLOOR 4 THE LIMES INGATESTONE ESSEX CM4 0BE View document
7 Jul 2006 LOCATION OF DEBENTURE REGISTER View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Aug 2005 NEW SECRETARY APPOINTED View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Aug 2005 SECRETARY RESIGNED View document
27 Jan 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
27 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
25 May 2004 NEW SECRETARY APPOINTED View document
30 Jan 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
6 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
8 Feb 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
31 Jan 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
22 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
28 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
7 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/08/01 View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2001 DIRECTOR RESIGNED View document
20 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/03/01 View document
16 Feb 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
1 Sep 2000 COMPANY NAME CHANGED NATIONWIDE AUTOGLAZING (UK) LTD CERTIFICATE ISSUED ON 04/09/00 View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 4B CHEQUERS HIGH STREET INGATESTONE ESSEX CM4 0DR View document
4 Aug 2000 NEW SECRETARY APPOINTED View document
14 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 2000 DIRECTOR RESIGNED View document
13 Mar 2000 SECRETARY RESIGNED View document
10 Mar 2000 ADOPT MEM AND ARTS 07/03/00 View document
7 Mar 2000 £ NC 1000/10000 27/02/00 View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ View document
7 Mar 2000 NC INC ALREADY ADJUSTED 27/02/00 View document
6 Mar 2000 COMPANY NAME CHANGED GLYNROCK LTD CERTIFICATE ISSUED ON 07/03/00 View document
27 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document