ELECTRONIC MODULAR SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Satisfaction of charge 009172960004 in full |
| 12/03/2512 March 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 04/02/254 February 2025 | Notification of a person with significant control statement |
| 30/01/2530 January 2025 | Cessation of Carrier Global Corporation as a person with significant control on 2024-12-02 |
| 20/11/2420 November 2024 | Termination of appointment of John Eifion Davies as a director on 2024-11-08 |
| 20/11/2420 November 2024 | Appointment of Mr Mark Peter Mclaren as a director on 2024-11-08 |
| 23/10/2423 October 2024 | Cessation of Carrier Uk Holdings Limited as a person with significant control on 2024-10-18 |
| 23/10/2423 October 2024 | Notification of Carrier Global Corporation as a person with significant control on 2024-10-18 |
| 12/02/2412 February 2024 | Termination of appointment of Stephane Roland Henri Baudena as a director on 2024-02-12 |
| 12/02/2412 February 2024 | Appointment of Arman Saeidnia as a director on 2024-02-12 |
| 08/01/248 January 2024 | Notification of Carrier Uk Holdings Limited as a person with significant control on 2023-04-03 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 08/01/248 January 2024 | Cessation of Ems Security Group Limited as a person with significant control on 2023-04-03 |
| 08/12/238 December 2023 | Full accounts made up to 2022-11-30 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Appointment of Mr Daniel David King as a director on 2022-10-14 |
| 05/01/235 January 2023 | Change of details for Ems Security Group Limited as a person with significant control on 2016-04-06 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 09/11/229 November 2022 | Full accounts made up to 2021-11-30 |
| 05/01/225 January 2022 | Full accounts made up to 2020-11-30 |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 23/12/2123 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 30/10/2130 October 2021 | Compulsory strike-off action has been suspended |
| 30/10/2130 October 2021 | Compulsory strike-off action has been suspended |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE COCHARD |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED STEPHANE ROLAND HENRI BAUDENA |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 03/12/183 December 2018 | FULL 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 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOVSKY |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STUMM |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED KRIS SOMERS |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED JURGEN VAN GOETHEM |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MONICA PONCE |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED BRIAN STUMM |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KING |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MICHAEL KOVSKY |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAWRENCE |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LAWRENCE |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MONICA PONCE |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MANNERING |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULVHILL |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CRUSSELL |
| 15/09/1715 September 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/01/167 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 10/04/1510 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015 |
| 06/01/156 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/08/1420 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009172960004 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUDLEY |
| 08/01/148 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET MANNERING / 01/07/2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR DANIEL KING |
| 01/07/131 July 2013 | DIRECTOR APPOINTED DR ROBERT DUDLEY |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR PETER CHARLES CRUSSELL |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KEN BULLOCK |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MUSTON |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR JOHN EIFION DAVIES |
| 04/01/124 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET MARTIN / 30/12/2010 |
| 04/01/114 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE RICHARD MUSTON / 05/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEREAD ROBERT MULVHILL / 05/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN BULLOCK / 05/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET MARTIN / 05/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE LAWRENCE / 05/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CHRISTOPHER GEREAD ROBERT MULVHILL |
| 08/10/088 October 2008 | DIRECTOR APPOINTED KEN BULLOCK |
| 08/10/088 October 2008 | DIRECTOR APPOINTED LAURENCE RICHARD MUSTON |
| 20/02/0820 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/06/0517 June 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 30/03/0530 March 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/00 |
| 08/08/008 August 2000 | NC INC ALREADY ADJUSTED 15/06/00 |
| 08/08/008 August 2000 | ALTER MEM AND ARTS 15/06/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/06/9718 June 1997 | £ NC 1000/200000 30/05/97 |
| 18/06/9718 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9718 June 1997 | NC INC ALREADY ADJUSTED 30/05/97 |
| 18/06/9718 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 |
| 18/06/9718 June 1997 | ALTER MEM AND ARTS 30/05/97 |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/03/9712 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 27/05/9427 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 FROM: LAKESIDE OAK GRANGE ROAD, WEST CLANDON, SURREY, GU4 7UF. |
| 31/03/9431 March 1994 | AUDITOR'S RESIGNATION |
| 01/03/941 March 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | SECRETARY RESIGNED |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 101 BRIGHTON ROAD SURBITON SURREY KT6 5NF |
| 15/05/9115 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9012 February 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 55A FLEECE ROAD SURBITON SURREY |
| 07/01/887 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/02/8710 February 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | NEW DIRECTOR APPOINTED |
| 05/10/675 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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