EMTEC FACILITY SERVICES LIMITED
Company number SC356327 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Termination of appointment of Scott Paul Stevenson as a director on 2026-05-31 · 1 page | View document |
| 20 May 2026 | Accounts for a medium company made up to 2025-12-31 · 23 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 24 Apr 2025 | Accounts for a medium company made up to 2024-12-31 · 23 pages | View document |
| 9 Apr 2025 | Appointment of Mr Robert John Molloy as a director on 2025-02-14 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of David Dunsmuir as a director on 2025-02-14 · 1 page | 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 |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 11 Jun 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 9 Jun 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 6 pages | View document |
| 24 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 9 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 | View document |
| 10 Jan 2022 | Resolutions · 2 pages | 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 | Appointment of Mr Mark John Clinch as a director on 2021-12-20 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of Joseph Gerard Workman 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 Alan Mccabe as a director on 2021-12-20 · 1 page | 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 Werner Ottilinger as a director on 2021-12-20 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 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 |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 24 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN HYND | View document |
| 26 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | 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 |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCARTHUR | View document |
| 16 Oct 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 5.00 | View document |
| 16 Oct 2018 | OWN SHARE PURCHASE APPROVED 31/05/2018 | 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 |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 22 Aug 2016 | SUB-DIVISION 22/03/16 | View document |
| 9 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3563270001 | View document |
| 9 Aug 2016 | ADOPT ARTICLES 22/03/2016 | View document |
| 2 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 5 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 9 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 13 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR ALAN MCCABE | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR JOSEPH GERARD WORKMAN | View document |
| 18 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 4 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 30 Apr 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 10 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWDEN MCARTHUR / 10/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCABE / 10/03/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN WILLIAM HYND / 10/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAUL STEVENSON / 10/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MR DAVID DUNSMUIR | View document |
| 5 Nov 2009 | COMPANY NAME CHANGED DRB FM LIMITED CERTIFICATE ISSUED ON 05/11/09 | View document |
| 5 Nov 2009 | CHANGE OF NAME 27/10/2009 | View document |
| 15 Apr 2009 | CURREXT FROM 31/03/2010 TO 31/05/2010 | View document |
| 10 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |