EMBEDDED MONITORING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/08/2017 August 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 30/07/1930 July 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/03/1914 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2019 |
| 14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIISA ANNELI MCLEOD |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KINKEAD / 29/06/2018 |
| 06/07/186 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KINKEAD / 29/06/2018 |
| 06/07/186 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KINKEAD / 29/06/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLEOD |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR KENNETH DOUGLAS MCLEOD |
| 23/05/1423 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 17/02/1417 February 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 10000 |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLEOD |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 24/05/1224 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ADOPT ARTICLES 03/01/2012 |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 15/06/1115 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/06/1018 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONAN BROWNE / 20/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLEOD / 20/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KINKEAD / 20/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COURTNEY / 20/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID JOHN MOORE / 20/05/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KINKEAD / 20/05/2010 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 50 ROWANTREE ROAD DROMORE CO DOWN BT25 1NN |
| 28/08/0928 August 2009 | 31/05/09 ANNUAL ACCTS |
| 27/08/0927 August 2009 | CHANGE OF DIRS/SEC |
| 02/07/092 July 2009 | 20/05/09 ANNUAL RETURN SHUTTLE |
| 26/11/0826 November 2008 | CHANGE OF DIRS/SEC |
| 26/11/0826 November 2008 | 31/05/08 ANNUAL ACCTS |
| 20/11/0820 November 2008 | CHANGE OF DIRS/SEC |
| 11/09/0811 September 2008 | CHANGE IN SIT REG ADD |
| 02/06/082 June 2008 | 20/05/08 ANNUAL RETURN SHUTTLE |
| 18/01/0818 January 2008 | 31/05/07 ANNUAL ACCTS |
| 31/05/0731 May 2007 | 20/05/07 ANNUAL RETURN SHUTTLE |
| 09/03/079 March 2007 | 31/05/06 ANNUAL ACCTS |
| 16/06/0616 June 2006 | 20/05/06 ANNUAL RETURN SHUTTLE |
| 29/03/0629 March 2006 | 31/05/05 ANNUAL ACCTS |
| 19/05/0519 May 2005 | 20/05/05 ANNUAL RETURN SHUTTLE |
| 14/04/0514 April 2005 | STATUTORY DECLARATION |
| 09/03/059 March 2005 | 31/05/04 ANNUAL ACCTS |
| 09/11/049 November 2004 | CHANGE OF DIRS/SEC |
| 09/11/049 November 2004 | CHANGE OF DIRS/SEC |
| 21/10/0421 October 2004 | RETURN OF ALLOT OF SHARES |
| 21/10/0421 October 2004 | RETURN OF ALLOT OF SHARES |
| 21/10/0421 October 2004 | SPECIAL/EXTRA RESOLUTION |
| 21/10/0421 October 2004 | NOT OF INCR IN NOM CAP |
| 21/10/0421 October 2004 | UPDATED MEM AND ARTS |
| 07/10/047 October 2004 | NOT OF INCR IN NOM CAP |
| 07/10/047 October 2004 | SPECIAL/EXTRA RESOLUTION |
| 07/10/047 October 2004 | UPDATED MEM AND ARTS |
| 07/10/047 October 2004 | RETURN OF ALLOT OF SHARES |
| 09/09/049 September 2004 | CHANGE OF DIRS/SEC |
| 08/06/048 June 2004 | 20/05/04 ANNUAL RETURN SHUTTLE |
| 06/02/046 February 2004 | CHANGE IN SIT REG ADD |
| 06/02/046 February 2004 | SPECIAL/EXTRA RESOLUTION |
| 06/02/046 February 2004 | UPDATED MEM AND ARTS |
| 02/02/042 February 2004 | CHANGE OF DIRS/SEC |
| 02/02/042 February 2004 | CHANGE OF DIRS/SEC |
| 11/12/0311 December 2003 | RESOLUTION TO CHANGE NAME |
| 11/12/0311 December 2003 | UPDATED MEM AND ARTS |
| 20/05/0320 May 2003 | MEMORANDUM |
| 20/05/0320 May 2003 | DECLN COMPLNCE REG NEW CO |
| 20/05/0320 May 2003 | PARS RE DIRS/SIT REG OFF |
| 20/05/0320 May 2003 | ARTICLES |
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