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EMTEC BUILDING SERVICES MIDLANDS LIMITED

Company number SC541869

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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)
22 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
08 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
15 Nov 2023 AA01 Current accounting period extended from 31 May 2023 to 30 November 2023
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
02 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
07 Oct 2022 AP01 Appointment of Mr Stewart Andrew Barclay as a director on 1 October 2022
24 Feb 2022 AA Accounts for a small company made up to 31 May 2021
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
06 Dec 2021 PSC01 Notification of Joseph Gerard Workman as a person with significant control on 23 September 2021
06 Dec 2021 PSC01 Notification of Mark Mccabe as a person with significant control on 23 September 2021
06 Dec 2021 PSC01 Notification of Alan Mccabe as a person with significant control on 23 September 2021
06 Dec 2021 PSC04 Change of details for Mr Scott Paul Stevenson as a person with significant control on 23 September 2021
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 1 ordinary share of £1 be subdivided into 200 ordinary shares of £0.005 each 23/09/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 SH02 Sub-division of shares on 23 September 2021
11 Oct 2021 SH08 Change of share class name or designation
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 23/09/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2021 PSC01 Notification of Scott Paul Stevenson as a person with significant control on 1 June 2021
06 Jul 2021 PSC07 Cessation of Emtec Group Limited as a person with significant control on 1 June 2021
23 Mar 2021 AA Accounts for a small company made up to 31 May 2020
23 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
28 Feb 2020 AA Accounts for a small company made up to 31 May 2019
18 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
29 Jan 2019 AA Accounts for a small company made up to 31 May 2018
15 Jan 2019 TM01 Termination of appointment of Eamonn Dunne as a director on 31 December 2018