EMS SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Appointment of Mr Thomas Michael Joseph Farry as a director on 2025-06-10 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-20 with updates |
| 09/04/259 April 2025 | Full accounts made up to 2023-11-30 |
| 03/02/253 February 2025 | Notification of a person with significant control statement |
| 29/01/2529 January 2025 | Cessation of Carrier Global Corporation as a person with significant control on 2024-12-02 |
| 19/12/2419 December 2024 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2024-12-02 |
| 19/12/2419 December 2024 | Appointment of Mr Georges El Hajj as a director on 2024-12-02 |
| 19/12/2419 December 2024 | Termination of appointment of John Anthony Robinson as a director on 2024-12-02 |
| 06/11/246 November 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 |
| 23/10/2423 October 2024 | Notification of Carrier Global Corporation as a person with significant control on 2024-10-11 |
| 23/10/2423 October 2024 | Cessation of Matlock Holdings Limited as a person with significant control on 2024-10-11 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 09/12/239 December 2023 | Full accounts made up to 2022-11-30 |
| 24/07/2324 July 2023 | Satisfaction of charge 1 in full |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-20 with updates |
| 03/04/233 April 2023 | Memorandum and Articles of Association |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Statement of capital on 2023-03-31 |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Change of share class name or designation |
| 28/03/2328 March 2023 | Particulars of variation of rights attached to shares |
| 23/02/2323 February 2023 | Termination of appointment of Stéphane Roland Henri Baudena as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Termination of appointment of Daniel David King as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Appointment of Mr John Anthony Robinson as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2023-02-20 |
| 22/02/2322 February 2023 | Termination of appointment of John Eifion Davies as a director on 2023-02-20 |
| 09/11/229 November 2022 | Full accounts made up to 2021-11-30 |
| 18/10/2218 October 2022 | Appointment of Mr Daniel David King as a director on 2022-10-14 |
| 18/10/2218 October 2022 | Termination of appointment of Christopher Geread Robert Mulvihill as a director on 2022-10-14 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-11-30 |
| 09/11/219 November 2021 | Compulsory strike-off action has been discontinued |
| 09/11/219 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 05/09/195 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATLOCK HOLDINGS LIMITED |
| 30/07/1930 July 2019 | CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PSC |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE COCHARD |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED STÉPHANE ROLAND HENRI BAUDENA |
| 03/12/183 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JURGEN VAN GOETHEM |
| 09/05/189 May 2018 | DIRECTOR APPOINTED STÉPHANE ANGEL TARCISIUS COCHARD |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 03/04/183 April 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOVSKY |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MONICA PONCE |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STUMM |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED JURGEN VAN GOETHEM |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED KRIS SOMERS |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / UNITED TECHNOLOGIES HOLDINGS LIMITED / 31/08/2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED BRIAN STUMM |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAWRENCE |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MANNERING |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWRENCE |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR MICHAEL KOVSKY |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LAWRENCE |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MONICA PONCE |
| 14/09/1714 September 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 14/09/1714 September 2017 | CESSATION OF DOUGLAS ARTHUR LAWRENCE AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF PHILIP LANSBERRY AS A PSC |
| 14/09/1714 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 1972.40 |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED TECHNOLOGIES HOLDINGS LIMITED |
| 24/08/1724 August 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 1739.17 |
| 09/08/179 August 2017 | SOLVENCY STATEMENT DATED 25/07/17 |
| 09/08/179 August 2017 | STATEMENT BY DIRECTORS |
| 09/08/179 August 2017 | REDUCE ISSUED CAPITAL 25/07/2017 |
| 09/08/179 August 2017 | ADOPT ARTICLES 25/07/2017 |
| 16/06/1716 June 2017 | TRANSFER 19/05/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 30/03/1730 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ARTHUR LAWRENCE / 20/03/2017 |
| 30/03/1730 March 2017 | SAIL ADDRESS CREATED |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/1710 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/10/1628 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 24/03/1624 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | SECOND FILING WITH MUD 20/03/15 FOR FORM AR01 |
| 15/11/1515 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 13/04/1513 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015 |
| 13/04/1513 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | ADOPT ARTICLES 27/01/2015 |
| 04/12/144 December 2014 | SUB-DIVISION 25/11/2014 |
| 04/12/144 December 2014 | SUB-DIVISION 25/11/14 |
| 18/11/1418 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 27/05/1427 May 2014 | SECOND FILING WITH MUD 20/03/14 FOR FORM AR01 |
| 24/03/1424 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 09/10/139 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 22/03/1322 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET MANNERING / 14/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR JOHN EIFION DAVIES |
| 11/10/1111 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 21/03/1121 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET MARTIN / 30/12/2010 |
| 26/11/1026 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 10/05/1010 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/05/1010 May 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 21/12/0821 December 2008 | GBP IC 2100/2099 20/11/08 GBP SR 1@1=1 |
| 21/12/0821 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/082 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, UNIT 11, HERNE BAY WEST TRADING, SEA STREET ESTATE, HERNE BAY, KENT, CT6 8JZ |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/03/9712 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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