EMS PERFORMANCE LIMITED

Company number 10444488 ·

Active

42 filings

Date Filing
6 Jun 2026 Change of details for Mr Simon Parry as a person with significant control on 2025-02-01 · 2 pages View document
4 Jun 2026 Change of details for Mrs Azadeh Sadeghi as a person with significant control on 2025-12-17 · 2 pages View document
9 Dec 2025 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Oct 2025 Confirmation statement made on 2025-10-12 with updates · 4 pages View document
24 Feb 2025 Change of details for Mr Simon Parry as a person with significant control on 2025-02-21 · 2 pages View document
21 Feb 2025 Registered office address changed from Unit 7 Westmoreland House Scrubs Lane London NW10 6RE England to 107 Willowford Place Newcastle upon Tyne NE15 6DZ on 2025-02-21 · 1 page View document
21 Feb 2025 Director's details changed for Mr Simon Parry on 2025-02-21 · 2 pages View document
21 Feb 2025 Change of details for Mrs Azadeh Sadeghi as a person with significant control on 2025-02-21 · 2 pages View document
11 Dec 2024 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
12 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
7 Sep 2023 Registered office address changed from Flat 606N the Forge Forth Banks Newcastle upon Tyne NE1 3AH England to Unit 7 Westmoreland House Scrubs Lane London NW10 6RE on 2023-09-07 · 1 page View document
7 Sep 2023 Change of details for Mrs Azadeh Sadeghi as a person with significant control on 2020-02-01 · 2 pages View document
7 Sep 2023 Change of details for Mr Simon Parry as a person with significant control on 2020-02-01 · 2 pages View document
7 Sep 2023 Director's details changed for Mr Simon Parry on 2020-02-01 · 2 pages View document
24 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM FLAT 46 SOVEREIGN COURT STAINES ROAD HOUNSLOW TW3 3FZ ENGLAND View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
19 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
15 Apr 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM APARTMENT 5, VICTORIA HOUSE 26 LIVERY STREET LEAMINGTON SPA CV32 4NP ENGLAND View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES View document
11 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZADEH SADEGHI View document
11 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON PARRY / 11/01/2019 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM FLAT 5 44 WISTERIA WAY BERMUDA PARK NUNEATON CV10 7SS ENGLAND View document
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM FLAT 37 BECKFORD CLOSE, WARWICK ROAD LONDON W14 8TT ENGLAND View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
5 Dec 2016 APPOINTMENT TERMINATED, SECRETARY FARANAK ESFANDIYAR FARD View document
25 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document