EUROPEAN MANAGEMENT SYSTEMS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-05 with no updates

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

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26/02/2426 February 2024 Micro company accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-06-05 with no updates

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

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20/03/2320 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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17/07/2117 July 2021 Confirmation statement made on 2021-06-05 with no updates

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

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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23/03/2023 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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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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19/03/1919 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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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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20/03/1820 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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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/07/162 July 2016 Annual return made up to 5 June 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 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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

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19/06/1419 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM KINGFISHER HOUSE ELMFIELD ROAD BROMLEY BR1 1LT

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 6 OAKWOOD AVENUE BECKENHAM KENT BR3 6PJ ENGLAND

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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17/06/1317 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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

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20/06/1220 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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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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29/06/1129 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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20/06/1120 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM MORRELL / 05/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN HURLEY / 05/06/2010

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02/07/102 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 30/06/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: BERKELEY HOUSE ELMFIELD ROAD BROMLEY KENT BR1 1LR

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09/12/059 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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05/07/045 July 2004 REREG PLC-PRI 22/06/04

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05/07/045 July 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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05/07/045 July 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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29/06/0429 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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11/01/0411 January 2004 AUDITOR'S RESIGNATION

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03/07/033 July 2003 RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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20/10/0020 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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29/06/9929 June 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/07/983 July 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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02/06/972 June 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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04/06/964 June 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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07/02/967 February 1996 REREGISTRATION PLC-PRI 25/01/96

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07/02/967 February 1996 ADOPT MEM AND ARTS 25/01/96

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07/02/967 February 1996 REREGISTRATION MEMORANDUM AND ARTICLES

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07/02/967 February 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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07/02/967 February 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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07/02/967 February 1996 AUDITORS' REPORT

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07/02/967 February 1996 AUDITORS' STATEMENT

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07/02/967 February 1996 BALANCE SHEET

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05/02/965 February 1996 £ NC 2000/50000 25/01/

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28/01/9628 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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11/01/9611 January 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 6 OAKWOOD AVENUE BECKENHAM KENT BR3 2PJ

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30/08/9530 August 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS

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11/04/9511 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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04/07/944 July 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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05/05/945 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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06/07/936 July 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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02/04/932 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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13/08/9213 August 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS

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13/08/9213 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/912 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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18/06/9118 June 1991 NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/9116 June 1991 SECRETARY RESIGNED

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16/06/9116 June 1991 DIRECTOR RESIGNED

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05/06/915 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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