E.M.S. SYSTEMS (UK) LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
13/06/2413 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
11/07/1611 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/03/1630 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
04/06/154 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VIOLET NEILL |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VIOLET NEILL |
11/07/1411 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 12A WHITE FRIARS CHESTER CHESHIRE CH1 1NZ |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
25/06/1325 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
20/03/1320 March 2013 | CORPORATE SECRETARY APPOINTED MAJOR COMPANY SERVICES |
20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
20/03/1320 March 2013 | CORPORATE SECRETARY APPOINTED MAJOR COMMPANY SERVICES LIMITED |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET NEILL |
03/07/123 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
15/08/1115 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
22/07/1022 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET JEANNE NEILL / 31/05/2010 |
22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANGELA NEILL / 31/05/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
09/07/089 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
31/05/0731 May 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
07/06/067 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
15/06/0515 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
17/06/0417 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
18/06/0318 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
21/06/0121 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 3 THE MEADOWS BRIGGS LANE, PANT OSWESTRY SHROPSHIRE SY10 8PP |
15/09/0015 September 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
01/08/001 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 |
01/08/001 August 2000 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
28/03/0028 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/03/0028 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: THE ROOKERY QUEEN STREET TREUDDYN MOLD FLINTSHIRE CH7 4LU |
15/02/0015 February 2000 | STRIKE-OFF ACTION SUSPENDED |
16/11/9916 November 1999 | FIRST GAZETTE |
14/12/9814 December 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
04/07/974 July 1997 | SECRETARY RESIGNED |
04/07/974 July 1997 | DIRECTOR RESIGNED |
04/07/974 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 1 LOWER BAR NEWPORT SHROPSHIRE TF10 7BE |
24/06/9724 June 1997 | COMPANY NAME CHANGED ASHSTOCK 1534 LIMITED CERTIFICATE ISSUED ON 25/06/97 |
04/06/974 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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