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DARLINGTON EMS LIMITED

Company number 06961053

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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)
19 Mar 2024 TM02 Termination of appointment of David Rowe as a secretary on 4 October 2023
06 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
06 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer ofshares/share structure 21/09/2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
03 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
19 Nov 2021 MR04 Satisfaction of charge 1 in full
19 Nov 2021 MR04 Satisfaction of charge 2 in full
18 Nov 2021 MR01 Registration of charge 069610530004, created on 18 November 2021
16 Aug 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
20 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
19 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 13 of the articles of association is disapplied in respect of the decision making process by the sole director regarding entry by the company into a guarantee between the company and exel LIMITED 17/12/2020
22 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
09 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
20 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 50,002
10 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014