Companies House does not verify the accuracy of the information filed

EMS-FP&S LIMITED

Company number 03535355

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
28 Mar 2024	MR01	Registration of charge 035353550007, created on 27 March 2024	View PDF Registration of charge 035353550007, created on 27 March 2024 - link opens in a new window - 14 pages (14 pages)
04 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
23 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
05 Jul 2022	TM01	Termination of appointment of Stephen Brian Turton as a director on 31 May 2022	View PDF Termination of appointment of Stephen Brian Turton as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Mr David John Smith as a director on 1 July 2022	View PDF Appointment of Mr David John Smith as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 14,100,200	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 14,100,200 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	TM01	Termination of appointment of Thorsten Winterberg as a director on 28 February 2021	View PDF Termination of appointment of Thorsten Winterberg as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
14 Oct 2020	TM01	Termination of appointment of Ralf Maurer as a director on 7 October 2020	View PDF Termination of appointment of Ralf Maurer as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 8,100,200	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 8,100,200 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AP01	Appointment of Mr Ralf Maurer as a director on 17 March 2020	View PDF Appointment of Mr Ralf Maurer as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Hans-Peter Tapio Henry Kraatz as a director on 17 March 2020	View PDF Termination of appointment of Hans-Peter Tapio Henry Kraatz as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
26 Apr 2019	AD01	Registered office address changed from 11 Rash's Green Toftwood Dereham Norfolk NR19 1JG to C/O Bpw Limited Legion Way Braunstone Leicester LE19 1UZ on 26 April 2019	View PDF Registered office address changed from 11 Rash's Green Toftwood Dereham Norfolk NR19 1JG to C/O Bpw Limited Legion Way Braunstone Leicester LE19 1UZ on 26 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AP01	Appointment of Mr Thorsten Winterberg as a director on 10 December 2018	View PDF Appointment of Mr Thorsten Winterberg as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

EMS-FP&S LIMITED

Filter by category