EMERGENCY RESPONSE SYSTEMS LTD
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Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 15/02/2415 February 2024 | Change of details for Mr Andrew John Gibson as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Change of details for Mr John Butterfield as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr Andrew John Gibson on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr John Butterfield on 2024-02-15 |
| 02/01/242 January 2024 | Registered office address changed from Unit 3 Manor Farm Offices Churchend Lane Charfield Wotton-Under-Edge GL12 8LJ England to E R Systems Global Lower Wick Dursley GL11 6DD on 2024-01-02 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/07/2317 July 2023 | Change of details for Mr Andrew John Gibson as a person with significant control on 2023-07-17 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/05/2124 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 15/01/2115 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUTTERFIELD / 11/01/2021 |
| 15/01/2115 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JOHN BUTTERFIELD / 15/01/2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/03/2018 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUTTERFIELD / 11/10/2019 |
| 25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN BUTTERFIELD / 11/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1927 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN GIBSON / 13/02/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN BUTTERFIELD / 13/02/2018 |
| 13/02/1813 February 2018 | CESSATION OF LEE CHARLES HIBBERT AS A PSC |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUTTERFIELD / 13/02/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GIBSON / 13/02/2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN GIBSON / 13/02/2018 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053633630003 |
| 09/12/179 December 2017 | REGISTERED OFFICE CHANGED ON 09/12/2017 FROM AVIATION HOUSE GLOUCESTERSHIRE AIRPORT CHELTENHAM GLOUCESTERSHIRE GL51 6SR UNITED KINGDOM |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE HIBBERT |
| 02/11/172 November 2017 | PREVEXT FROM 31/03/2017 TO 31/08/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHARLES HIBBERT / 19/01/2017 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUTTERFIELD / 19/01/2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 58 WAVERLEY ROAD BEECHES INDUSTRIAL ESTATE YATE SOUTH GLOUSTERSHIRE BS37 5QR |
| 26/05/1626 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 3 |
| 25/05/1625 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1623 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR JOHN BUTTERFIELD |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR LEE HIBBERT |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY DONNA STARK |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DONNA STARK / 25/10/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GIBSON / 25/10/2013 |
| 01/03/131 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM THE OLD ENGINE HOUSE BROMLEY ROAD STANTON DREW BRISTOL BS39 4DE |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / DONNA SNOOK / 01/01/2011 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GIBSON / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 40 THURSTON BARTON WHITEHALL BRISTOL BS5 7BQ |
| 16/06/0616 June 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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