EMS LIMITED

Company number 03475906 ·

Active

96 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
26 May 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
10 Dec 2025 Previous accounting period shortened from 2026-01-31 to 2025-08-31 · 1 page View document
23 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
18 Aug 2025 Resolutions · 1 page View document
15 Aug 2025 Confirmation statement made on 2025-07-17 with updates · 4 pages View document
15 Aug 2025 Cessation of Susan Ann Harris as a person with significant control on 2024-11-01 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Oct 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
17 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
17 Jul 2024 Director's details changed for Mr Ryan James Partridge on 2024-07-17 · 2 pages View document
17 Jul 2024 Change of details for Mr Ryan James Partridge as a person with significant control on 2024-07-17 · 2 pages View document
17 Jul 2024 Change of details for Mrs Susan Ann Harris as a person with significant control on 2024-07-17 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Oct 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-17 with updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
7 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
5 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
21 Oct 2021 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW on 2021-10-21 · 1 page View document
29 Sep 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
9 Apr 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
9 Oct 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN HARRIS View document
9 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN HARRIS View document
16 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
12 Dec 2018 CURREXT FROM 31/10/2018 TO 31/01/2019 View document
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
7 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN HARRIS / 07/09/2017 View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ANN HARRIS / 07/09/2017 View document
23 Jan 2018 DIRECTOR APPOINTED MRS SUSAN ANN HARRIS View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
7 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE PARTRIDGE View document
12 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES PARTRIDGE / 12/09/2016 View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
9 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
18 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
29 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES PARTRIDGE / 31/01/2014 View document
23 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
10 May 2013 DIRECTOR APPOINTED MR RYAN JAMES PARTRIDGE View document
3 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES PARTRIDGE View document
10 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
20 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
6 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
28 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
13 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
24 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
8 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
14 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
29 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MAURICE WILLMOTT View document
8 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
23 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
10 Jan 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
20 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
5 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
16 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
27 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
13 Dec 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: PRESTON PARK HOUSE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB View document
13 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
3 Dec 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH View document
2 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
28 Jan 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
17 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
17 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
6 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
6 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
6 Dec 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS View document
2 Jan 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
2 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
21 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
6 Dec 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
16 Dec 1998 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS View document
16 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 View document
19 Dec 1997 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 View document
9 Dec 1997 SECRETARY RESIGNED View document
3 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document