EMS OPERATIONS (UK) LTD

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Company Documents

DateDescription
17/06/2517 June 2025 NewTermination of appointment of Andrzej Kazimierz Poradzisz as a director on 2025-05-16

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11/06/2511 June 2025 NewDirector's details changed for Mr Michal Rafal Mojzesz on 2025-06-08

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11/06/2511 June 2025 NewDirector's details changed for Mr Andrzej Kazimierz Poradzisz on 2025-06-08

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11/06/2511 June 2025 NewChange of details for Mr Jan Habermann as a person with significant control on 2025-06-08

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11/06/2511 June 2025 NewDirector's details changed for Mr Jan Habermann on 2025-06-08

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29/04/2529 April 2025 Termination of appointment of Piotr Aleksander Bukanski as a director on 2025-04-11

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03/02/253 February 2025 Unaudited abridged accounts made up to 2024-12-31

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Appointment of Piotr Aleksander Bukanski as a director on 2024-09-03

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04/09/244 September 2024 Termination of appointment of Harry Jacob Thomas as a director on 2024-09-03

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-08-27

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02/09/242 September 2024 Statement of capital following an allotment of shares on 2024-08-22

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01/07/241 July 2024 Termination of appointment of Lawrence Norman Carlos Barclay as a director on 2024-06-28

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27/06/2427 June 2024 Director's details changed for Mr Michal Rafal Mojzesz on 2024-06-27

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27/06/2427 June 2024 Director's details changed for Mr Andrzej Kazimierz Poradzisz on 2024-06-27

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27/06/2427 June 2024 Director's details changed for Mr Harry Jacob Thomas on 2024-06-27

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27/06/2427 June 2024 Director's details changed for Mr Lawrence Norman Carlos Barclay on 2024-06-27

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27/06/2427 June 2024 Director's details changed for Mr Jan Habermann on 2024-06-27

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27/06/2427 June 2024 Change of details for Mr Jan Habermann as a person with significant control on 2024-06-27

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22/04/2422 April 2024 Unaudited abridged accounts made up to 2023-12-31

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Termination of appointment of Eyal Boris Malinger as a director on 2023-09-29

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10/10/2310 October 2023 Appointment of Mr Harry Jacob Thomas as a director on 2023-10-10

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20/09/2320 September 2023 Secretary's details changed for Avery Law Cosec Ltd on 2023-09-18

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15/09/2315 September 2023 Registered office address changed from 105, Dock 2, 85 Exploration Drive Leicester LE4 5NU England to Dock - Space City 75 Exploration Drive Leicester LE4 5NU on 2023-09-15

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Memorandum and Articles of Association

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25/08/2325 August 2023 Resolutions

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25/08/2325 August 2023 Resolutions

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-12-31

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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03/03/233 March 2023 Resolutions

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01/03/231 March 2023 Memorandum and Articles of Association

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04/10/224 October 2022 Sub-division of shares on 2022-09-28

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10/02/2210 February 2022 Memorandum and Articles of Association

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Memorandum and Articles of Association

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Resolutions

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21/12/2121 December 2021 Resolutions

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22/10/2122 October 2021 Confirmation statement made on 2021-10-22 with updates

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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20/10/2120 October 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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04/10/164 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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