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EMTEC PRODUCTS LIMITED

Company number 03164658

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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)
07 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	PSC02	Notification of Constant Air Systems Ltd as a person with significant control on 6 April 2016	View PDF Notification of Constant Air Systems Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 13 February 2024	View PDF Withdrawal of a person with significant control statement on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages)
28 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
27 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap restriction be removed 13/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth share cap restriction be removed 13/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
25 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	TM02	Termination of appointment of Richard Thomas Roberts as a secretary on 15 April 2019	View PDF Termination of appointment of Richard Thomas Roberts as a secretary on 15 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AP03	Appointment of Mrs Sandra Joy Saganowski as a secretary on 15 April 2019	View PDF Appointment of Mrs Sandra Joy Saganowski as a secretary on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AP01	Appointment of Mrs Sandra Joy Saganowski as a director on 1 January 2019	View PDF Appointment of Mrs Sandra Joy Saganowski as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages)
26 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
26 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 January 2016	View PDF Accounts for a small company made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages)
29 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Oct 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 13 pages (13 pages)

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EMTEC PRODUCTS LIMITED

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