EVENT MARKETING SOLUTIONS LTD

04083556
THE REFINERY SOUTH ROAD ELLESMERE PORT UNITED KINGDOM CH65 4LE

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2024 accounts Annual Accounts 6 Buy now
28 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
28 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
19 Mar 2024 officers Change of particulars for director (Mr Alexander Edward Stephens) 2 Buy now
19 Mar 2024 officers Change of particulars for director (Mr Keith Harrison Austin) 2 Buy now
05 Feb 2024 officers Appointment of director (Dr Clare Angela Grace) 2 Buy now
05 Feb 2024 officers Termination of appointment of director (Cassie Anne Kendrew) 1 Buy now
05 Feb 2024 officers Termination of appointment of director (Christophe Hesbert) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 13 Buy now
25 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 39 Buy now
25 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
25 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 mortgage Registration of a charge 63 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Keith Harrison Austin) 2 Buy now
20 Oct 2022 officers Change of particulars for director (Mr Iain Barrie Johnston) 2 Buy now
19 Oct 2022 officers Appointment of director (Mr Alexander Edward Stephens) 2 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 23 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
28 Sep 2022 accounts Annual Accounts 16 Buy now
18 Mar 2022 officers Termination of appointment of director (David Jason Legg) 1 Buy now
18 Mar 2022 officers Termination of appointment of secretary (David Jason Legg) 1 Buy now
16 Feb 2022 change-of-constitution Statement Of Companys Objects 3 Buy now
16 Feb 2022 incorporation Memorandum Articles 29 Buy now
16 Feb 2022 resolution Resolution 1 Buy now
07 Feb 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Feb 2022 capital Return of Allotment of shares 2 Buy now
27 Jan 2022 mortgage Registration of a charge 46 Buy now
21 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 27 Buy now
17 Jun 2021 resolution Resolution 2 Buy now
17 Jun 2021 incorporation Memorandum Articles 20 Buy now
26 May 2021 mortgage Registration of a charge 63 Buy now
26 May 2021 mortgage Registration of a charge 35 Buy now
07 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2021 accounts Annual Accounts 24 Buy now
07 Oct 2020 officers Appointment of director (Mrs Cassie Anne Kendrew) 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 24 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2018 mortgage Registration of a charge 14 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jul 2018 accounts Annual Accounts 25 Buy now
05 Jul 2018 officers Appointment of director (Mr Christophe Hesbert) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Nic Whelan) 1 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 mortgage Registration of a charge 13 Buy now
10 Aug 2017 accounts Annual Accounts 35 Buy now
27 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 23 Buy now
13 Oct 2015 annual-return Annual Return 7 Buy now
17 Sep 2015 accounts Annual Accounts 18 Buy now
09 Jun 2015 mortgage Registration of a charge 14 Buy now
14 May 2015 officers Appointment of director (Mr Nic Whelan) 2 Buy now
14 Oct 2014 annual-return Annual Return 6 Buy now
14 Oct 2014 officers Termination of appointment of director (Peter Blyth) 1 Buy now
14 Oct 2014 officers Termination of appointment of director (Peter Blyth) 1 Buy now
01 Jul 2014 accounts Annual Accounts 18 Buy now
09 Dec 2013 officers Termination of appointment of director (Justin Isles) 1 Buy now
07 Oct 2013 annual-return Annual Return 8 Buy now
17 Jul 2013 accounts Annual Accounts 15 Buy now
10 Jul 2013 officers Appointment of director (Mr Peter Blyth) 2 Buy now
05 Oct 2012 annual-return Annual Return 7 Buy now
23 Apr 2012 accounts Annual Accounts 15 Buy now
28 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Nov 2011 annual-return Annual Return 7 Buy now
10 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
19 Apr 2011 accounts Annual Accounts 14 Buy now
30 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Oct 2010 annual-return Annual Return 7 Buy now
21 May 2010 accounts Annual Accounts 14 Buy now
28 Jan 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
22 Oct 2009 annual-return Annual Return 7 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Keith Harrison Austin) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr David Jason Legg) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Justin Matthew Isles) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Iain Barrie Johnston) 2 Buy now
28 Mar 2009 accounts Annual Accounts 17 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from 1 the oaks stanney mill lane little stanney chester cheshire CH2 4HY 1 Buy now