EMS EMEA LTD
Company number 08314886 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Change of details for Event Marketing Solutions Limited as a person with significant control on 2026-03-03 · 2 pages | View document |
| 5 Mar 2026 | Director's details changed for Mr Keith Harrison Austin on 2026-03-03 · 2 pages | View document |
| 5 Mar 2026 | Registration of charge 083148860004, created on 2026-03-02 · 46 pages | View document |
| 3 Mar 2026 | Registered office address changed from The Refinery South Road Ellesmere Port CH65 4LE United Kingdom to 3G1 - No 3 Glasshouse Alderley Park, Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 2026-03-03 · 1 page | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 17 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 19 Mar 2024 | Director's details changed for Mr Keith Harrison Austin on 2023-12-05 · 2 pages | View document |
| 19 Mar 2024 | Director's details changed for Mr Alexander Edward Stephens on 2023-02-23 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Dr Clare Angela Grace as a director on 2024-02-05 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Oct 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 11 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 19 Jan 2023 | Satisfaction of charge 083148860001 in full · 1 page | View document |
| 19 Jan 2023 | Satisfaction of charge 083148860003 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Change of details for Event Marketing Solutions Limited as a person with significant control on 2022-10-27 · 2 pages | View document |
| 20 Oct 2022 | Director's details changed for Mr Iain Barrie Johnston on 2022-10-20 · 2 pages | View document |
| 19 Oct 2022 | Appointment of Mr Alexander Edward Stephens as a director on 2022-10-19 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-18 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 16 Feb 2022 | Resolutions | View document |
| 16 Feb 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 16 Feb 2022 | Resolutions · 1 page | View document |
| 14 Feb 2022 | Registration of charge 083148860003, created on 2022-01-25 · 17 pages | View document |
| 7 Feb 2022 | Previous accounting period extended from 2021-12-29 to 2021-12-31 · 1 page | View document |
| 27 Jan 2022 | Registration of charge 083148860002, created on 2022-01-25 · 46 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Nov 2021 | Termination of appointment of Keith Harrison Austin as a director on 2021-11-27 · 1 page | View document |
| 27 Nov 2021 | Appointment of Mr Keith Harrison Austin as a director on 2012-11-30 · 2 pages | View document |
| 27 Nov 2021 | Cessation of Keith Harrison Austin as a person with significant control on 2021-11-27 · 1 page | View document |
| 4 Nov 2021 | Change of details for Event Marketing Solutions Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 17 Jun 2021 | Resolutions · 2 pages | View document |
| 17 Jun 2021 | Memorandum and Articles of Association · 22 pages | View document |
| 17 Jun 2021 | Resolutions | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Sep 2019 | PREVSHO FROM 31/12/2018 TO 29/12/2018 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON LEGG / 01/12/2017 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HARRISON AUSTIN / 01/12/2017 | View document |
| 8 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JASON LEGG / 01/12/2017 | View document |
| 22 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM LAKESIDE SHELLWAY ROAD ELLESMERE PORT CH65 4LQ | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 16 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 17 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 3 Jan 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 30 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |