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EMPLOYERS MUTUAL PROTECTION SERVICES LIMITED

Company number 00878594

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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)
30 Apr 2024 AA Accounts for a small company made up to 31 July 2023
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
19 Apr 2023 AA Accounts for a small company made up to 31 July 2022
05 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
14 Apr 2022 AA Accounts for a small company made up to 31 July 2021
05 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
28 Apr 2021 AA Accounts for a small company made up to 31 July 2020
11 Nov 2020 AD01 Registered office address changed from Birch House, Unit 2B 80 Eastmount Road Darlington County Durham DL1 1LA to 130 Shaftesbury Avenue London W1D 5EU on 11 November 2020
29 Sep 2020 TM01 Termination of appointment of Paul Lawton-Jones as a director on 27 August 2020
10 Aug 2020 AA Accounts for a small company made up to 31 July 2019
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
19 Jun 2019 AD01 Registered office address changed from Bank House 15 Gosditch Street Cirencester Gloucestershire GL7 2AG to Birch House, Unit 2B 80 Eastmount Road Darlington County Durham DL1 1LA on 19 June 2019
08 May 2019 AA Accounts for a small company made up to 31 July 2018
29 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2019 AP01 Appointment of Mr Paul Lawton-Jones as a director on 8 March 2019
18 Jan 2019 PSC04 Change of details for Mr Stuart Roy Lodge as a person with significant control on 18 January 2019
25 Aug 2018 MR04 Satisfaction of charge 1 in full
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
03 May 2018 AA Accounts for a small company made up to 31 July 2017
23 Feb 2018 MR01 Registration of charge 008785940002, created on 22 February 2018
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
09 Jun 2017 TM02 Termination of appointment of Thomas Roger Morrison as a secretary on 31 March 2017
18 Apr 2017 AA Full accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates