EMTEC CORE & PROTECT LIMITED

Company number SC541868 ·

Active

51 filings

Date Filing
14 Aug 2026 RP01AP01 · 3 pages View document
14 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
20 May 2026 Accounts for a small company made up to 2025-12-31 · 16 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
24 Jun 2025 Second filing of Confirmation Statement dated 2023-08-02 · 3 pages View document
24 Apr 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
22 Jan 2025 Cessation of Fr. Sauter Ag as a person with significant control on 2021-12-20 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Confirmation statement made on 2024-08-02 with no updates · 3 pages View document
3 Jun 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
9 Jun 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
8 Feb 2023 Termination of appointment of Jamie Whiteford as a director on 2023-01-31 · 1 page View document
8 Feb 2023 Termination of appointment of Stephen Duncan as a director on 2023-01-31 · 1 page View document
8 Feb 2023 Appointment of Mr Martyn Robinson as a director on 2023-02-01 · 2 pages View document
8 Feb 2023 Termination of appointment of Charlene Mcgarry as a director on 2023-01-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Feb 2022 Accounts for a small company made up to 2021-05-31 · 8 pages View document
26 Jan 2022 Change of share class name or designation · 2 pages View document
10 Jan 2022 Memorandum and Articles of Association · 17 pages View document
10 Jan 2022 Resolutions · 3 pages View document
10 Jan 2022 Resolutions View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20 · 2 pages View document
21 Dec 2021 Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page View document
21 Dec 2021 Appointment of Mr Andrew Turner Mckenzie as a director on 2021-12-20 · 2 pages View document
21 Dec 2021 Appointment of Mr Mark John Clinch as a director on 2021-12-20 · 2 pages View document
21 Dec 2021 Appointment of Mr Werner Ottilinger as a director on 2021-12-20 · 2 pages View document
21 Dec 2021 Termination of appointment of Alan Mccabe as a director on 2021-12-20 · 1 page View document
21 Dec 2021 Termination of appointment of Mark Mccabe as a director on 2021-12-20 · 1 page View document
21 Dec 2021 Termination of appointment of Joseph Gerard Workman as a director on 2021-12-20 · 1 page View document
23 Sep 2021 Termination of appointment of Kyle Mackintosh as a director on 2021-09-22 · 1 page View document
5 Aug 2021 Confirmation statement made on 2021-08-02 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
30 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
30 Jun 2017 18/08/16 STATEMENT OF CAPITAL GBP 200 View document
16 Jun 2017 ADOPT ARTICLES 18/08/2016 View document
31 Mar 2017 CURRSHO FROM 31/08/2017 TO 31/05/2017 View document
3 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document