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EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED

Company number 04088225

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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)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
18 Sep 2024 PSC05 Change of details for E-Zec Holdings Limited as a person with significant control on 8 May 2023
05 Sep 2024 AA Full accounts made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
29 Sep 2023 MR01 Registration of charge 040882250013, created on 25 September 2023
26 Sep 2023 MR04 Satisfaction of charge 040882250012 in full
22 Sep 2023 AA Full accounts made up to 31 December 2022
08 May 2023 CERTNM Company name changed e-zec medical transport services LTD\certificate issued on 08/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-04
23 Jan 2023 MR01 Registration of charge 040882250012, created on 19 January 2023
18 Jan 2023 MR04 Satisfaction of charge 040882250011 in full
31 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: payement of cash dividend 13/10/2022
17 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 23/09/2022
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 23/09/2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 TM01 Termination of appointment of Sheena Pattni as a director on 15 August 2022
03 Feb 2022 AA Full accounts made up to 31 December 2020
05 Jan 2022 AP01 Appointment of Craig Smith as a director on 18 December 2021
05 Jan 2022 AP01 Appointment of Sheena Pattni as a director on 14 December 2021
05 Jan 2022 TM01 Termination of appointment of Andrew Brian Wickenden as a director on 18 December 2021
05 Jan 2022 TM01 Termination of appointment of Panita Vongkusolkit as a director on 14 December 2021
30 Dec 2021 AA01 Current accounting period shortened from 31 December 2020 to 30 December 2020
19 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
18 Oct 2021 TM01 Termination of appointment of Iain Bell as a director on 18 October 2021
30 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association