Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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11 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Mar 2022 |
TM01 |
Termination of appointment of David Jason Legg as a director on 17 March 2022
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18 Mar 2022 |
TM02 |
Termination of appointment of David Jason Legg as a secretary on 17 March 2022
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16 Feb 2022 |
CC04 |
Statement of company's objects
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
AA01 |
Previous accounting period extended from 29 December 2021 to 31 December 2021
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2000
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27 Jan 2022 |
MR01 |
Registration of charge 040835560012, created on 25 January 2022
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21 Jan 2022 |
PSC05 |
Change of details for Ems Group Solutions Ltd as a person with significant control on 4 May 2021
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27 Nov 2021 |
PSC05 |
Change of details for Ems Group Solutions Ltd as a person with significant control on 27 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
MR01 |
Registration of charge 040835560010, created on 24 May 2021
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26 May 2021 |
MR01 |
Registration of charge 040835560011, created on 24 May 2021
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07 May 2021 |
PSC05 |
Change of details for Ems Group Solutions Ltd as a person with significant control on 4 May 2021
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07 May 2021 |
PSC07 |
Cessation of Keith Harrison Austin as a person with significant control on 4 May 2021
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07 May 2021 |
PSC02 |
Notification of Ems Group Solutions Ltd as a person with significant control on 4 May 2021
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18 Mar 2021 |
MR04 |
Satisfaction of charge 040835560008 in full
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Oct 2020 |
AP01 |
Appointment of Mrs Cassie Anne Kendrew as a director on 24 September 2020
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