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EMC MEDICAL SERVICES LIMITED

Company number 07113646

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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)
12 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
20 Jan 2023 TM01 Termination of appointment of Anthony David Whiting as a director on 19 December 2022
19 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
14 Sep 2022 CH01 Director's details changed for Mr Barry Wildsmith on 15 May 2022
27 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Feb 2021 TM02 Termination of appointment of Whitley Stimpson Limited as a secretary on 2 October 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
01 Dec 2020 PSC07 Cessation of Craig Barlow as a person with significant control on 2 October 2020
01 Dec 2020 PSC07 Cessation of Barry Wildsmith as a person with significant control on 2 October 2020
01 Dec 2020 PSC02 Notification of Emfs Group Limited as a person with significant control on 2 October 2020
01 Dec 2020 PSC01 Notification of Craig Barlow as a person with significant control on 6 April 2016
01 Dec 2020 PSC01 Notification of Barry Wildsmith as a person with significant control on 6 April 2016
01 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 1 December 2020
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 10,001
26 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2020 SH20 Statement by Directors
26 Oct 2020 SH19 Statement of capital on 26 October 2020
  • GBP 1
26 Oct 2020 CAP-SS Solvency Statement dated 02/10/20
26 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020