EMS INDUSTRIES LIMITED
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
12/05/2512 May 2025 | Termination of appointment of Mike Suart as a director on 2025-05-12 |
22/01/2522 January 2025 | Notification of Cullum Detuners Investments Limited as a person with significant control on 2025-01-07 |
22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
22/01/2522 January 2025 | Cessation of Cullum Detuners Limited as a person with significant control on 2025-01-07 |
06/12/246 December 2024 | Termination of appointment of Graham Thornton as a director on 2024-12-01 |
21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
02/07/242 July 2024 | Registered office address changed from 7 Tunstall Road Ind. Estate Knypersley Stoke on Trent ST8 7BD to 57-58 Brick Kiln Lane Parkhouse Industrial Estate West Newcastle Under Lyme Staffordshire ST5 7AS on 2024-07-02 |
03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
02/08/232 August 2023 | Accounts for a small company made up to 2023-03-31 |
14/06/2314 June 2023 | Confirmation statement made on 2023-06-01 with updates |
12/06/2312 June 2023 | Cessation of Ems Industrial Holdings Limited as a person with significant control on 2023-01-31 |
12/06/2312 June 2023 | Notification of Cullum Detuners Limited as a person with significant control on 2023-01-31 |
18/10/2218 October 2022 | Accounts for a small company made up to 2022-03-31 |
11/10/2211 October 2022 | Previous accounting period shortened from 2022-07-31 to 2022-03-31 |
05/04/225 April 2022 | Accounts for a small company made up to 2021-07-31 |
16/12/2116 December 2021 | Appointment of Mr Joseph John Meakin as a director on 2021-12-13 |
16/11/2116 November 2021 | Appointment of Ms Andrea Lancaster as a secretary on 2021-11-08 |
19/10/2119 October 2021 | Termination of appointment of Sidney John Nash as a director on 2021-10-08 |
19/10/2119 October 2021 | Appointment of Dr Graham Thornton as a director on 2021-10-08 |
19/10/2119 October 2021 | Appointment of Mr Mike Suart as a director on 2021-10-08 |
19/10/2119 October 2021 | Termination of appointment of Christopher Melvin as a director on 2021-10-08 |
19/10/2119 October 2021 | Appointment of Mr Mark Jansen as a director on 2021-10-08 |
19/10/2119 October 2021 | Termination of appointment of Sidney John Nash as a secretary on 2021-10-08 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
13/04/2113 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BATES |
13/09/1913 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / SYDNEY JOH NASH / 13/09/2019 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
26/04/1826 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
22/03/1722 March 2017 | ADOPT ARTICLES 15/03/2017 |
10/06/1610 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
04/06/154 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
12/06/1412 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
05/03/145 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
18/12/1318 December 2013 | ADOPT ARTICLES 10/12/2013 |
06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
25/02/1325 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
14/06/1214 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
07/07/117 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
21/02/1121 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
11/06/1011 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAWTHORNE |
08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
17/11/0817 November 2008 | SECRETARY APPOINTED SYDNEY JOH NASH |
17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY WENDY NASH |
02/10/082 October 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MELVIN / 22/07/2008 |
04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY NASH / 23/05/2008 |
11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
05/06/075 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | £ NC 100000/200000 15/12 |
16/02/0716 February 2007 | NC INC ALREADY ADJUSTED 15/12/06 |
05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
18/07/0518 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
01/12/041 December 2004 | £ NC 10000/100000 23/11/04 |
01/12/041 December 2004 | NC INC ALREADY ADJUSTED 23/11/04 |
24/06/0424 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
20/06/0320 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
12/02/0312 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0221 June 2002 | COMPANY NAME CHANGED ENGINEERING & MACHINERY SERVICES LIMITED CERTIFICATE ISSUED ON 21/06/02 |
12/06/0212 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
20/11/0120 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
14/06/0114 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
29/03/0129 March 2001 | £ NC 100/10000 28/02/01 |
12/06/0012 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
27/07/9927 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
21/07/9821 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/979 October 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
01/04/971 April 1997 | ACC. REF. DATE EXTENDED FROM 27/02/98 TO 31/07/98 |
27/03/9727 March 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 27/02/97 |
27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
27/03/9727 March 1997 | DIRECTOR RESIGNED |
27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/97 |
26/07/9626 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
19/07/9519 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
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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