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EMTEC SOLUTIONS LIMITED

Company number SC303169

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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)
18 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
24 Sep 2019 TM02 Termination of appointment of Colin William Hynd as a secretary on 16 September 2019
29 Jan 2019 AA Accounts for a small company made up to 31 May 2018
03 Jan 2019 CS01 Confirmation statement made on 30 November 2018 with no updates
20 Mar 2018 AP01 Appointment of Mr Mark Mccabe as a director on 20 March 2018
20 Mar 2018 AP01 Appointment of Mr Joseph Gerard Workman as a director on 20 March 2018
05 Feb 2018 AA Accounts for a small company made up to 31 May 2017
20 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
22 Dec 2016 AA Full accounts made up to 31 May 2016
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Aug 2016 SH10 Particulars of variation of rights attached to shares
09 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016 AA Accounts for a small company made up to 31 May 2015
28 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2015
05 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100

Statement of capital on 2016-01-28
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 28/01/2016
18 Dec 2014 AA Accounts for a small company made up to 31 May 2014
09 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
01 Sep 2014 SH08 Change of share class name or designation
01 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Exercise power under section 175 approval 10/06/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2014 CC04 Statement of company's objects
01 Sep 2014 SH10 Particulars of variation of rights attached to shares
28 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 May 2014
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100

Statement of capital on 2014-08-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/08/2014.
13 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
08 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders