E.M.S. SYSTEMS (UK) LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-30 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-05-30 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-30 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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11/07/1611 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR VIOLET NEILL

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR VIOLET NEILL

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11/07/1411 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 12A WHITE FRIARS CHESTER CHESHIRE CH1 1NZ

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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20/03/1320 March 2013 CORPORATE SECRETARY APPOINTED MAJOR COMPANY SERVICES

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/03/1320 March 2013 CORPORATE SECRETARY APPOINTED MAJOR COMMPANY SERVICES LIMITED

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20/03/1320 March 2013 APPOINTMENT TERMINATED, SECRETARY MARGARET NEILL

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03/07/123 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/08/1115 August 2011 Annual return made up to 31 May 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIOLET JEANNE NEILL / 31/05/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANGELA NEILL / 31/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/05/0731 May 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/06/067 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0515 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/06/0417 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/06/0318 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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18/06/0218 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/06/0121 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 3 THE MEADOWS BRIGGS LANE, PANT OSWESTRY SHROPSHIRE SY10 8PP

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15/09/0015 September 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/08/001 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00

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01/08/001 August 2000 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/03/0028 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/03/0028 March 2000 DIRECTOR'S PARTICULARS CHANGED

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: THE ROOKERY QUEEN STREET TREUDDYN MOLD FLINTSHIRE CH7 4LU

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15/02/0015 February 2000 STRIKE-OFF ACTION SUSPENDED

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16/11/9916 November 1999 FIRST GAZETTE

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14/12/9814 December 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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04/07/974 July 1997 SECRETARY RESIGNED

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04/07/974 July 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 1 LOWER BAR NEWPORT SHROPSHIRE TF10 7BE

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24/06/9724 June 1997 COMPANY NAME CHANGED ASHSTOCK 1534 LIMITED CERTIFICATE ISSUED ON 25/06/97

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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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