EMS PERFORMANCE LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Change of details for Mr Simon Parry as a person with significant control on 2025-02-21

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21/02/2521 February 2025 Director's details changed for Mr Simon Parry on 2025-02-21

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21/02/2521 February 2025 Change of details for Mrs Azadeh Sadeghi as a person with significant control on 2025-02-21

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21/02/2521 February 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

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-12 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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07/09/237 September 2023 Change of details for Mrs Azadeh Sadeghi as a person with significant control on 2020-02-01

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07/09/237 September 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

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07/09/237 September 2023 Director's details changed for Mr Simon Parry on 2020-02-01

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07/09/237 September 2023 Change of details for Mr Simon Parry as a person with significant control on 2020-02-01

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Micro company accounts made up to 2020-10-31

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

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM FLAT 46 SOVEREIGN COURT STAINES ROAD HOUNSLOW TW3 3FZ ENGLAND

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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

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19/05/1919 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM APARTMENT 5, VICTORIA HOUSE 26 LIVERY STREET LEAMINGTON SPA CV32 4NP ENGLAND

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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11/01/1911 January 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON PARRY / 11/01/2019

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11/01/1911 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZADEH SADEGHI

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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10/07/1810 July 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM FLAT 5 44 WISTERIA WAY BERMUDA PARK NUNEATON CV10 7SS ENGLAND

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM FLAT 37 BECKFORD CLOSE, WARWICK ROAD LONDON W14 8TT ENGLAND

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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

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05/12/165 December 2016 APPOINTMENT TERMINATED, SECRETARY FARANAK ESFANDIYAR FARD

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25/10/1625 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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