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EM3 SOLUTIONS LTD

Company number 11836344

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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)
20 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
13 Mar 2023 PSC01 Notification of Cyrus Raymond Wania as a person with significant control on 1 March 2021
13 Mar 2023 PSC07 Cessation of Cyrus Raymond Wania as a person with significant control on 1 March 2021
08 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
16 Feb 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 March 2021
30 Jan 2023 PSC04 Change of details for Mr Cyrus Cyrus as a person with significant control on 1 March 2021
21 Jan 2023 RP04AP01 Second filing for the appointment of Mr Cyrus Raymond Wania as a director
12 Jan 2023 CH01 Director's details changed for Mr Cyrus Raymond Marezban Wania on 12 January 2023
15 Sep 2022 AA Micro company accounts made up to 28 February 2022
22 Feb 2022 CH01 Director's details changed
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
21 Feb 2022 PSC01 Notification of Cyrus Cyrus as a person with significant control on 1 March 2021
21 Feb 2022 PSC04 Change of details for Mr Ross Duncan Smith as a person with significant control on 1 March 2021
15 Sep 2021 AA Micro company accounts made up to 28 February 2021
05 May 2021 CH01 Director's details changed for Mr Cyrus Cyrus on 5 May 2021
26 Apr 2021 AP01 Appointment of Mr Cyrus Cyrus as a director on 1 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/01/2023
24 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
10 Aug 2020 AA Micro company accounts made up to 29 February 2020
30 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
20 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-20
  • GBP 100