EMOS INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Appointment of Mr William James Leon Tilney as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Cessation of David Leon Tilney as a person with significant control on 2024-10-28 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/09/1616 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM SPECTRUM HOUSE 8 WOODLANDS BUSINESS VILLAGE CORONATION ROAD BASINGSTOKE HAMPSHIRE RG21 4JX |
| 01/09/151 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 21/08/1521 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM THE LENNOX, LENNOX ROAD BASINGSTOKE HAMPSHIRE RG22 4AP |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/09/1015 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: EMOS HOUSE UNIT 12 TREADAWAY TECHNICAL CENTRE, TREADAWAY HILL HIGH WYCOMBE HP10 9RS |
| 14/02/0814 February 2008 | AUDITOR'S RESIGNATION |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: EMOS HOUSE 2 TREADAWAY TECHNICAL CENTRE TREADAWAY HILL HIGH WYCOME BUCKINGHAMSHIRE HP10 9RS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 09/10/049 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0123 August 2001 | S80A AUTH TO ALLOT SEC 01/08/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | S386 DISP APP AUDS 01/08/01 |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/12/983 December 1998 | AUDITOR'S RESIGNATION |
| 21/08/9821 August 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 5DB |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/9825 June 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/04/9828 April 1998 | AUDITOR'S RESIGNATION |
| 15/10/9715 October 1997 | RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 01/07/961 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/11/9511 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: UNIT 2,TREADAWAY TECHNICAL CENTR E, LOUDWATER, HIGH WYCOMBE, BUCKS. HP10 9RS |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | AUDITOR'S RESIGNATION |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9QN |
| 08/09/928 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | £ SR 9786@1 15/08/91 |
| 05/12/915 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 05/12/915 December 1991 | RETURN MADE UP TO 22/08/91; CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | 9786 ORD.SHARES 15/08/91 |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 16/07/9116 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | ANNUAL RETURN MADE UP TO 31/10/91 |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: UNIT C, LINCOLN ROAD, HIGH WYCOMBE, BUCKS. HP12 3RH. |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: UNIT C, LINCOLN ROAD, HIGH WYCOMBE, BUCKS. HP 123 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/03/907 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 05/03/905 March 1990 | ANNUAL RETURN MADE UP TO 23/02/90 |
| 13/02/8913 February 1989 | VARYING SHARE RIGHTS AND NAMES 30/12/88 |
| 13/02/8913 February 1989 | NC INC ALREADY ADJUSTED |
| 13/02/8913 February 1989 | CONVE |
| 31/01/8931 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/10/8726 October 1987 | REGISTERED OFFICE CHANGED ON 26/10/87 FROM: SYMA HOUSE HALIFAX ROAD HIGH WYCOMBE BUCKS HP12 3SN |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8723 March 1987 | REGISTERED OFFICE CHANGED ON 23/03/87 FROM: BOUNDARY HOUSE LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0DJ |
| 24/07/8624 July 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 24/07/8624 July 1986 | REGISTERED OFFICE CHANGED ON 24/07/86 FROM: 5-7 COLNDALE ROAD COLNBROOK SLOUGH BERKS SK3 0HQ |
| 29/07/8329 July 1983 | CERTIFICATE OF INCORPORATION |
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