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EMCK LTD

Company number 12417262

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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)
10 Jun 2024 AA Micro company accounts made up to 31 January 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
26 Apr 2024 PSC01 Notification of Daniel Mckenzie as a person with significant control on 2 February 2023
26 Apr 2024 PSC07 Cessation of Eustace Mckenzie as a person with significant control on 2 February 2023
26 Apr 2024 AP01 Appointment of Mr Daniel Mckenzie as a director on 2 February 2023
26 Apr 2024 TM01 Termination of appointment of Eustace Mckenzie as a director on 2 February 2023
25 Mar 2024 CERTNM Company name changed adept total solutions LIMITED\certificate issued on 25/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-15
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
15 Mar 2024 PSC01 Notification of Eustace Mckenzie as a person with significant control on 2 February 2023
15 Mar 2024 AP01 Appointment of Mr Eustace Mckenzie as a director on 2 February 2023
15 Mar 2024 TM01 Termination of appointment of David Russell Sefton as a director on 2 February 2023
15 Mar 2024 PSC07 Cessation of David Sefton as a person with significant control on 2 February 2023
30 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
29 Jan 2024 AD01 Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE on 29 January 2024
31 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
11 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
23 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with updates
23 Feb 2021 AD01 Registered office address changed from 141-143 Union Street Oldham OL1 1TE England to 139-143 Union Street Oldham OL1 1TE on 23 February 2021
07 Jan 2021 TM01 Termination of appointment of Drs Advisory Ltd as a director on 17 February 2020
07 Jan 2021 AP01 Appointment of Mr David Russell Sefton as a director on 17 February 2020
07 Jan 2021 PSC07 Cessation of Drs Advisory Ltd as a person with significant control on 17 February 2020
07 Jan 2021 PSC01 Notification of David Sefton as a person with significant control on 17 February 2020