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EMS INDUSTRIES LIMITED

Company number 03063438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
16 Apr 2019 AA Accounts for a small company made up to 31 July 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
26 Apr 2018 AA Accounts for a small company made up to 31 July 2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
05 Apr 2017 AA Accounts for a small company made up to 31 July 2016
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 200,000
09 May 2016 AA Accounts for a small company made up to 31 July 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200,000
12 May 2015 AA Accounts for a small company made up to 31 July 2014
12 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 200,000
05 Mar 2014 AA Accounts for a small company made up to 31 July 2013
14 Jan 2014 SH08 Change of share class name or designation
18 Dec 2013 SH10 Particulars of variation of rights attached to shares
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a small company made up to 31 July 2012
14 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a small company made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a small company made up to 31 July 2010
11 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 Mar 2010 TM01 Termination of appointment of Paul Hawthorne as a director
08 Jan 2010 AA Accounts for a small company made up to 31 July 2009