EMTEC SOLUTIONS LIMITED

Company number SC303169 ·

Active

80 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 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
10 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
24 Apr 2025 Accounts for a small company made up to 2024-12-31 · 10 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
3 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
3 Jun 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-11-30 with updates · 5 pages View document
9 Jun 2023 Accounts for a small company made up to 2022-12-31 · 10 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 no updates · 3 pages View document
29 Mar 2022 Termination of appointment of Edward Bernard Priesty as a director on 2022-02-11 · 1 page View document
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
26 Jan 2022 Resolutions View document
26 Jan 2022 Resolutions · 1 page View document
19 Jan 2022 Termination of appointment of Joseph Gerard Workman as a director on 2021-12-20 · 1 page View document
10 Jan 2022 Resolutions · 3 pages View document
10 Jan 2022 Memorandum and Articles of Association · 17 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 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
21 Dec 2021 Termination of appointment of Mark 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 Mark John Clinch 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 DIRECTOR APPOINTED MR STEWART BARCLAY View document
23 Dec 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO 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
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
20 Mar 2018 DIRECTOR APPOINTED MR MARK MCCABE View document
20 Mar 2018 DIRECTOR APPOINTED MR JOSEPH GERARD WORKMAN View document
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
9 Aug 2016 ADOPT ARTICLES 08/03/2016 View document
2 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
28 Jan 2016 SECOND FILING WITH MUD 30/11/15 FOR FORM AR01 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
1 Sep 2014 STATEMENT OF COMPANY'S OBJECTS View document
1 Sep 2014 ADOPT ARTICLES 10/06/2014 View document
28 Aug 2014 SECOND FILING WITH MUD 31/05/14 FOR FORM AR01 View document
30 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
8 Jul 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
27 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
2 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
15 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
25 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
17 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAUL STEVENSON / 31/05/2010 View document
1 Mar 2010 APPOINTMENT TERMINATED, SECRETARY YVONNE STEVENSON View document
1 Mar 2010 SECRETARY APPOINTED MR COLIN WILLIAM HYND View document
25 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
11 Nov 2009 DIRECTOR APPOINTED MR EDWARD BERNARD PRIESTY View document
5 Nov 2009 COMPANY NAME CHANGED EMTEC FACILITIES LIMITED CERTIFICATE ISSUED ON 05/11/09 View document
5 Nov 2009 CHANGE OF NAME 27/10/2009 View document
16 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
2 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
12 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
31 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document