Companies House does not verify the accuracy of the information filed

EMS PRODUCTION LTD

Company number 10997529

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2022	TM01	Termination of appointment of David Jason Legg as a director on 17 March 2022	View PDF Termination of appointment of David Jason Legg as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM02	Termination of appointment of David Jason Legg as a secretary on 17 March 2022	View PDF Termination of appointment of David Jason Legg as a secretary on 17 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA01	Previous accounting period extended from 29 December 2021 to 31 December 2021	View PDF Previous accounting period extended from 29 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	MR01	Registration of charge 109975290003, created on 25 January 2022	View PDF Registration of charge 109975290003, created on 25 January 2022 - link opens in a new window - 46 pages (46 pages)
27 Nov 2021	PSC07	Cessation of Keith Harrison Austin as a person with significant control on 27 November 2021	View PDF Cessation of Keith Harrison Austin as a person with significant control on 27 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	PSC02	Notification of Event Marketing Solutions Ltd as a person with significant control on 5 October 2017	View PDF Notification of Event Marketing Solutions Ltd as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC04	Change of details for Mr Keith Harrison Austin as a person with significant control on 5 October 2017	View PDF Change of details for Mr Keith Harrison Austin as a person with significant control on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 May 2021	MR01	Registration of charge 109975290002, created on 24 May 2021	View PDF Registration of charge 109975290002, created on 24 May 2021 - link opens in a new window - 63 pages (63 pages)
31 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
29 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
29 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 24 pages (24 pages)
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
20 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 29/12/19 - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
24 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

EMS PRODUCTION LTD

Filter by category