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EMS TRADING GROUP LTD

Company number 10959355

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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)
07 Jan 2022 AD01 Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, England to PO Box 4385 Cardiff CF14 8LH on 7 January 2022
20 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
20 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
20 Apr 2021 AD01 Registered office address changed from , Britannia Offices 133 High Street, Barkingside, Ilford, Essex, IG6 2AJ, England to PO Box 4385 Cardiff CF14 8LH on 20 April 2021
18 Nov 2020 PSC01 Notification of Alan James Chapman as a person with significant control on 2 November 2020
18 Nov 2020 AP03 Appointment of Mr Alan James Chapman as a secretary on 2 November 2020
09 Nov 2020 TM02 Termination of appointment of Umar Faruq as a secretary on 1 November 2020
09 Nov 2020 TM01 Termination of appointment of Umar Faruq as a director on 1 November 2020
09 Nov 2020 PSC07 Cessation of Umar Faruq as a person with significant control on 1 November 2020
09 Nov 2020 AP01 Appointment of Mr Alan James Chapman as a director on 1 November 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-24
16 Jun 2020 AD01 Registered office address changed from , PO Box IG6 2AJ, Suite 206 133 Barkingside High Street, Ilford, Essex, England to PO Box 4385 Cardiff CF14 8LH on 16 June 2020
26 May 2020 AD01 Registered office address changed from , Britannia Offices 133 High Street, Barkingside, Ilford, Essex, IG6 2AJ, England to PO Box 4385 Cardiff CF14 8LH on 26 May 2020
26 May 2020 AD01 Registered office address changed from , Second Floor Suite 206 High Street, Barkingside, Ilford, IG6 2AJ, England to PO Box 4385 Cardiff CF14 8LH on 26 May 2020
30 Apr 2020 AA Micro company accounts made up to 30 September 2019
17 Dec 2019 AD01 Registered office address changed from , 44 Chudleigh Cresent, Ilford, IG3 9AS, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 17 December 2019
23 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
17 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
12 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-12
  • GBP 1