EMS SMARTCELL LTD

Company Documents

Date	Description
12/11/2312 November 2023	Final Gazette dissolved following liquidation View Document
12/11/2312 November 2023	Final Gazette dissolved following liquidation View Document
12/08/2312 August 2023	Return of final meeting in a members' voluntary winding up View Document
19/05/2319 May 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 View Document
17/04/2317 April 2023	Notification of Matlock Holdings Limited as a person with significant control on 2021-09-28 View Document
17/04/2317 April 2023	Cessation of Ems Security Group Limited as a person with significant control on 2021-09-28 View Document
01/02/231 February 2023	Register inspection address has been changed to 11a-11C Technology House Westbrook Industrial Park Sea Street Herne Bay CT6 8JZ View Document
01/02/231 February 2023	Register(s) moved to registered inspection location 11a-11C Technology House Westbrook Industrial Park Sea Street Herne Bay CT6 8JZ View Document
12/05/2212 May 2022	Cessation of Matlock Holdings Ltd as a person with significant control on 2021-09-28 View Document
12/05/2212 May 2022	Confirmation statement made on 2022-04-15 with updates View Document
12/05/2212 May 2022	Notification of Ems Security Group Limited as a person with significant control on 2021-09-28 View Document
08/12/218 December 2021	Satisfaction of charge 022176850008 in full View Document
08/12/218 December 2021	Satisfaction of charge 5 in full View Document
08/12/218 December 2021	Satisfaction of charge 7 in full View Document
15/10/2115 October 2021	Cessation of Ems Security Group Limited as a person with significant control on 2021-09-28 View Document
15/10/2115 October 2021	Notification of Matlock Holdings Ltd as a person with significant control on 2021-09-28 View Document
11/10/2111 October 2021	Resolutions View Document
11/10/2111 October 2021	Resolutions View Document
11/10/2111 October 2021	View Document
11/10/2111 October 2021	Statement of capital on 2021-10-11 View Document
11/10/2111 October 2021	View Document
11/10/2111 October 2021	Resolutions View Document
01/10/211 October 2021	Termination of appointment of Stéphane Roland Henri Baudena as a director on 2021-09-06 View Document
01/10/211 October 2021	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2021-09-06 View Document
01/10/211 October 2021	Termination of appointment of John Eifion Davies as a director on 2021-09-06 View Document
01/10/211 October 2021	Termination of appointment of Christopher Geread Robert Mulvihill as a director on 2021-09-06 View Document
01/10/211 October 2021	Appointment of Mr John Anthony Robinson as a director on 2021-09-06 View Document
19/06/2019 June 2020	CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View Document
12/05/2012 May 2020	CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View Document
05/09/195 September 2019	FULL ACCOUNTS MADE UP TO 30/11/18 View Document
10/05/1910 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View Document
29/01/1929 January 2019	DIRECTOR APPOINTED STÉPHANE ROLAND HENRI BAUDENA View Document
29/01/1929 January 2019	APPOINTMENT TERMINATED, DIRECTOR STÉPHANE COCHARD View Document
28/09/1828 September 2018	FULL ACCOUNTS MADE UP TO 30/11/17 View Document
11/05/1811 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View Document
09/05/189 May 2018	APPOINTMENT TERMINATED, DIRECTOR JURGEN VAN GOETHEM View Document
09/05/189 May 2018	DIRECTOR APPOINTED STÉPHANE ANGEL TARCISIUS COCHARD View Document
19/03/1819 March 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOVSKY View Document
19/03/1819 March 2018	DIRECTOR APPOINTED KRIS SOMERS View Document
19/03/1819 March 2018	APPOINTMENT TERMINATED, DIRECTOR BRIAN STUMM View Document
19/03/1819 March 2018	DIRECTOR APPOINTED JURGEN VAN GOETHEM View Document
19/03/1819 March 2018	APPOINTMENT TERMINATED, DIRECTOR MONICA PONCE View Document
20/09/1720 September 2017	DIRECTOR APPOINTED MICHAEL KOVSKY View Document
20/09/1720 September 2017	DIRECTOR APPOINTED MR JOHN EIFION DAVIES View Document
20/09/1720 September 2017	APPOINTMENT TERMINATED, DIRECTOR ALISON MANNERING View Document
20/09/1720 September 2017	APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAWRENCE View Document
20/09/1720 September 2017	APPOINTMENT TERMINATED, SECRETARY VICTORIA LAWRENCE View Document
20/09/1720 September 2017	APPOINTMENT TERMINATED, SECRETARY ALISON MANNERING View Document
20/09/1720 September 2017	DIRECTOR APPOINTED BRIAN STUMM View Document
20/09/1720 September 2017	DIRECTOR APPOINTED MONICA PONCE View Document
15/09/1715 September 2017	CURREXT FROM 30/06/2017 TO 30/11/2017 View Document
15/05/1715 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
28/10/1628 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View Document
12/05/1612 May 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
15/11/1515 November 2015	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
31/07/1531 July 2015	DIRECTOR APPOINTED MRS ALISON MARGARET MANNERING View Document
31/07/1531 July 2015	SECRETARY APPOINTED MRS ALISON MARGARET MANNERING View Document
05/05/155 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015 View Document
05/05/155 May 2015	Annual return made up to 1 May 2015 with full list of shareholders View Document
10/04/1510 April 2015	SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015 View Document
18/11/1418 November 2014	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
06/05/146 May 2014	Annual return made up to 1 May 2014 with full list of shareholders View Document
17/10/1317 October 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
09/07/139 July 2013	COMPANY NAME CHANGED EMS RADIO FIRE AND SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/07/13 View Document
02/07/132 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 01/07/2013 View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAWRENCE View Document
01/07/131 July 2013	DIRECTOR APPOINTED MISS VICTORIA JANE LAWRENCE View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR PETER CRUSSELL View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULVIHILL View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR ALISON MANNERING View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES View Document
25/06/1325 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 022176850008 View Document
17/06/1317 June 2013	APPOINTMENT TERMINATED, DIRECTOR KEN BULLOCK View Document
17/06/1317 June 2013	APPOINTMENT TERMINATED, DIRECTOR KEN BULLOCK View Document
10/05/1310 May 2013	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 View Document
10/05/1310 May 2013	Annual return made up to 1 May 2013 with full list of shareholders View Document
23/01/1323 January 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
04/12/124 December 2012	APPOINTMENT TERMINATED, DIRECTOR LAURENCE MUSTON View Document
18/10/1218 October 2012	DIRECTOR APPOINTED MR PETER CHARLES CRUSSELL View Document
10/05/1210 May 2012	Annual return made up to 1 May 2012 with full list of shareholders View Document
15/03/1215 March 2012	DIRECTOR APPOINTED MR JOHN EIFION DAVIES View Document
15/03/1215 March 2012	DIRECTOR APPOINTED MRS ALISON MARGARET MANNERING View Document
11/10/1111 October 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
12/05/1112 May 2011	Annual return made up to 1 May 2011 with full list of shareholders View Document
26/11/1026 November 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
10/05/1010 May 2010	Annual return made up to 1 May 2010 with full list of shareholders View Document
10/05/1010 May 2010	SAIL ADDRESS CREATED View Document
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 View Document
10/05/1010 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEREAD ROBERT MULVIHILL / 01/05/2010 View Document
29/09/0929 September 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
05/05/095 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View Document
12/02/0912 February 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document

07/05/087 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View Document
10/03/0810 March 2008	APPOINTMENT TERMINATED DIRECTOR PATRICK CRONIN View Document
10/03/0810 March 2008	DIRECTOR APPOINTED KEN BULLOCK View Document
05/12/075 December 2007	NEW DIRECTOR APPOINTED View Document
16/11/0716 November 2007	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
07/11/077 November 2007	DIRECTOR RESIGNED View Document
22/05/0722 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
17/01/0717 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/01/0717 January 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/01/074 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/0611 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View Document
23/01/0623 January 2006	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
14/11/0514 November 2005	DIRECTOR RESIGNED View Document
28/07/0528 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0516 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
07/05/047 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View Document
14/04/0414 April 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
14/01/0414 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/06/0319 June 2003	COMPANY NAME CHANGED E.M.S. BANK INTRUDER & FIRE SYST EMS LIMITED CERTIFICATE ISSUED ON 19/06/03 View Document
08/05/038 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View Document
31/01/0331 January 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
24/08/0224 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/027 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/07/025 July 2002	NEW DIRECTOR APPOINTED View Document
09/05/029 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View Document
29/04/0229 April 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
15/04/0215 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
04/04/024 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/12/0117 December 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0113 November 2001	SECRETARY RESIGNED View Document
13/11/0113 November 2001	NEW SECRETARY APPOINTED View Document
21/05/0121 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View Document
04/10/004 October 2000	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
04/07/004 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/0012 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View Document
06/12/996 December 1999	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
11/06/9911 June 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View Document
12/03/9912 March 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
11/06/9811 June 1998	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS View Document
19/12/9719 December 1997	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
17/06/9717 June 1997	RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS View Document
24/04/9724 April 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
12/03/9712 March 1997	SECRETARY'S PARTICULARS CHANGED View Document
01/11/961 November 1996	NEW DIRECTOR APPOINTED View Document
08/05/968 May 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View Document
17/04/9617 April 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
26/03/9626 March 1996	DIRECTOR RESIGNED View Document
18/05/9518 May 1995	RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS View Document
29/03/9529 March 1995	FULL ACCOUNTS MADE UP TO 30/06/93 View Document
29/03/9529 March 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
06/06/946 June 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/06/946 June 1994	RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS View Document
29/03/9429 March 1994	AUDITOR'S RESIGNATION View Document
13/05/9313 May 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View Document
13/05/9313 May 1993	SECRETARY'S PARTICULARS CHANGED View Document
23/03/9323 March 1993	FULL ACCOUNTS MADE UP TO 30/06/92 View Document
30/07/9230 July 1992	FULL ACCOUNTS MADE UP TO 30/06/91 View Document
16/07/9216 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/06/9215 June 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS View Document
15/06/9215 June 1992	NEW DIRECTOR APPOINTED View Document
15/06/9215 June 1992	DIRECTOR'S PARTICULARS CHANGED View Document
02/06/922 June 1992	NEW DIRECTOR APPOINTED View Document
25/11/9125 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
07/07/917 July 1991	£ NC 100/1000 19/06/9 View Document
07/07/917 July 1991	NC INC ALREADY ADJUSTED 19/06/91 View Document
04/06/914 June 1991	RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS View Document
03/01/913 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/08/901 August 1990	RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS View Document
01/08/901 August 1990	FULL ACCOUNTS MADE UP TO 30/06/90 View Document
31/07/9031 July 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/9023 May 1990	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 View Document
25/04/9025 April 1990	NEW DIRECTOR APPOINTED View Document
31/07/8931 July 1989	COMPANY NAME CHANGED BANK INTRUDER & FIRE SYSTEMS LIM ITED CERTIFICATE ISSUED ON 01/08/89 View Document
10/05/8910 May 1989	RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS View Document
10/05/8910 May 1989	FULL ACCOUNTS MADE UP TO 30/04/89 View Document
10/05/8910 May 1989	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04 View Document
07/09/887 September 1988	COMPANY NAME CHANGED LOOKPASSIVE LIMITED CERTIFICATE ISSUED ON 08/09/88 View Document
28/07/8828 July 1988	REGISTERED OFFICE CHANGED ON 28/07/88 FROM: LAKESIDE,OAK GRANGE RD WEST CLANDON GUILDFORD SURREY GU4 7UF View Document
24/06/8824 June 1988	WD 13/05/88 PD 10/03/88--------- £ SI 2@1 View Document
24/06/8824 June 1988	WD 13/05/88 AD 10/03/88--------- £ SI 98@1=98 £ IC 2/100 View Document
30/03/8830 March 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View Document
16/03/8816 March 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/03/8810 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/03/8810 March 1988	REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 2 BACHES STREET LONDON N1 6UB View Document
10/03/8810 March 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/03/8810 March 1988	ALTER MEM AND ARTS 220288 View Document
04/02/884 February 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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