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EMS AESTHETICS LIMITED

Company number 04595012

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Company Results (links open in a new window)
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)
09 Nov 2023 600 Appointment of a voluntary liquidator
09 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-26
09 Nov 2023 LIQ01 Declaration of solvency
08 Nov 2023 AD01 Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 8 November 2023
06 Oct 2023 TM01 Termination of appointment of Oliver James Sweeney as a director on 23 September 2023
11 Sep 2023 AA Micro company accounts made up to 30 November 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
25 Aug 2022 AA Micro company accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
26 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
15 Feb 2021 AP01 Appointment of Mr Oliver James Sweeney as a director on 1 May 2020
15 Feb 2021 TM01 Termination of appointment of Gary Allan Sweeney as a director on 1 May 2020
12 Feb 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
29 Aug 2020 AA Micro company accounts made up to 30 November 2019
20 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
21 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
28 Aug 2018 AA Micro company accounts made up to 30 November 2017
03 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
30 Aug 2016 AD01 Registered office address changed from 44 Church Street Bbocking Braintree Essex CM7 5JY to Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP on 30 August 2016
29 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014