Founded in 2000, E.M.S. Solutions Ltd has its registered office in Liverpool, it has a status of "Active". The companies directors are listed as Ditchfield, Debra, Lennon, Gerard, Ellis, Paul, Wickens, Mark at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIS, Paul | 01 June 2000 | 10 October 2001 | 1 |
| WICKENS, Mark | 01 November 2001 | 08 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DITCHFIELD, Debra | 10 September 2006 | 10 December 2014 | 1 |
| LENNON, Gerard | 01 November 2001 | 10 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| AD01 - Change of registered office address | 04 July 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| AA01 - Change of accounting reference date | 26 March 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA01 - Change of accounting reference date | 31 March 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 03 June 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| TM02 - Termination of appointment of secretary | 31 March 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| DISS40 - Notice of striking-off action discontinued | 04 February 2009 | |
| DISS40 - Notice of striking-off action discontinued | 04 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 January 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| 363a - Annual Return | 10 August 2007 | |
| 363a - Annual Return | 09 August 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363a - Annual Return | 25 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| AA - Annual Accounts | 17 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
| 363a - Annual Return | 28 June 2001 | |
| 395 - Particulars of a mortgage or charge | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| NEWINC - New incorporation documents | 01 June 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 June 2000 | Outstanding |
N/A |
