EMS INDUSTRIES LIMITED



Company Documents

DateDescription
31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BATES

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13/09/1913 September 2019 SECRETARY'S CHANGE OF PARTICULARS / SYDNEY JOH NASH / 13/09/2019

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31/07/1931 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/07/1831 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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22/03/1722 March 2017 ADOPT ARTICLES 15/03/2017

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31/07/1631 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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10/06/1610 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/07/1531 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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12/06/1412 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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18/12/1318 December 2013 ADOPT ARTICLES 10/12/2013

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31/07/1331 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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06/06/136 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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07/07/117 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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31/07/1031 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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11/06/1011 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HAWTHORNE

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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09/06/099 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 SECRETARY APPOINTED SYDNEY JOH NASH

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17/11/0817 November 2008 APPOINTMENT TERMINATED SECRETARY WENDY NASH

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17/11/0817 November 2008 SECRETARY RESIGNED WENDY NASH

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02/10/082 October 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MELVIN / 22/07/2008

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30/07/0830 July 2008 DIRECTOR'S PARTICULARS CHRISTOPHER MELVIN

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY NASH / 23/05/2008

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04/06/084 June 2008 DIRECTOR'S PARTICULARS SIDNEY NASH

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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05/06/075 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 NC INC ALREADY ADJUSTED 15/12/06

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16/02/0716 February 2007 £ NC 100000/200000 15/12

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31/07/0631 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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06/06/066 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 £ NC 10000/100000 23/11/04

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01/12/041 December 2004 NC INC ALREADY ADJUSTED 23/11/04

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31/07/0431 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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24/06/0424 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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20/06/0320 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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21/06/0221 June 2002 COMPANY NAME CHANGED ENGINEERING & MACHINERY SERVICES LIMITED CERTIFICATE ISSUED ON 21/06/02

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21/06/0221 June 2002 COMPANY NAME CHANGED ENGINEERING & MACHINERY SERVICES LIMITED CERTIFICATE ISSUED ON 21/06/02; RESOLUTION PASSED ON 18/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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14/06/0114 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 £ NC 100/10000 28/02/01

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29/03/0129 March 2001 NC INC ALREADY ADJUSTED 28/02/01

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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12/06/0012 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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27/07/9927 July 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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21/07/9821 July 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/10/979 October 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 ACC. REF. DATE EXTENDED FROM 27/02/98 TO 31/07/98

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27/03/9727 March 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 27/02/97

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27/03/9727 March 1997 DIRECTOR RESIGNED

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/97

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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26/07/9626 July 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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26/07/9626 July 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 26/07/96

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03/10/953 October 1995 NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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01/06/951 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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