CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 13/08/2413 August 2024 | Full accounts made up to 2023-09-30 |
| 14/12/2314 December 2023 | Full accounts made up to 2022-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 28/08/2328 August 2023 | Appointment of Jennifer Shaw as a director on 2023-08-18 |
| 28/08/2328 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 26/10/2226 October 2022 | Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 2022-03-22 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 05/07/215 July 2021 | Full accounts made up to 2020-09-30 |
| 02/07/212 July 2021 | Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 2021-07-02 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER AINSWORTH |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED ANNE GALLAGHER |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRINSTEAD |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED PETER AINSWORTH |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 24/05/1824 May 2018 | AUDITOR'S RESIGNATION |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR MARK AYRE |
| 24/07/1724 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 |
| 21/07/1721 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRINSTEAD / 30/06/2017 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 25/09/15 |
| 30/09/1530 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 26/09/1426 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 16/10/1316 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 08/10/128 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/10/1110 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR ANDREW BOWIE |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAIN HUMPHRIES |
| 01/04/111 April 2011 | SECRETARY APPOINTED ANTON BERNARD ALPHONSUS |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED DAVID GRINSTEAD |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE FULTON |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DOVER |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARBATI |
| 30/09/1030 September 2010 | SECRETARY APPOINTED IAIN HUMPHRIES |
| 20/09/1020 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/09/0916 September 2009 | 31/08/09 ANNUAL RETURN SHUTTLE |
| 20/08/0920 August 2009 | CHANGE OF DIRS/SEC |
| 02/07/092 July 2009 | CHANGE OF DIRS/SEC |
| 02/07/092 July 2009 | CHANGE IN SIT REG ADD |
| 25/02/0925 February 2009 | 30/09/08 ANNUAL ACCTS |
| 01/10/081 October 2008 | 30/09/07 ANNUAL ACCTS |
| 09/09/089 September 2008 | 31/08/08 ANNUAL RETURN SHUTTLE |
| 25/02/0825 February 2008 | 31/08/07 ANNUAL RETURN SHUTTLE |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 21/02/0821 February 2008 | CHANGE OF DIRS/SEC |
| 06/02/086 February 2008 | 30/09/06 ANNUAL ACCTS |
| 23/09/0623 September 2006 | 31/08/06 ANNUAL RETURN FORM |
| 21/08/0621 August 2006 | 30/09/05 ANNUAL ACCTS |
| 23/09/0523 September 2005 | 31/08/05 ANNUAL RETURN SHUTTLE |
| 16/09/0516 September 2005 | 30/09/04 ANNUAL ACCTS |
| 03/12/043 December 2004 | 31/08/04 ANNUAL RETURN SHUTTLE |
| 13/08/0413 August 2004 | 30/09/03 ANNUAL ACCTS |
| 04/05/044 May 2004 | CHANGE OF DIRS/SEC |
| 04/05/044 May 2004 | CHANGE OF DIRS/SEC |
| 05/12/035 December 2003 | 31/08/03 ANNUAL RETURN SHUTTLE |
| 04/08/034 August 2003 | 30/09/02 ANNUAL ACCTS |
| 07/05/037 May 2003 | AUDITOR RESIGNATION |
| 19/12/0219 December 2002 | CHANGE OF ARD |
| 07/10/027 October 2002 | 31/08/02 ANNUAL RETURN SHUTTLE |
| 30/07/0230 July 2002 | CHANGE OF DIRS/SEC |
| 09/07/029 July 2002 | CHANGE OF DIRS/SEC |
| 27/01/0227 January 2002 | 30/06/01 ANNUAL ACCTS |
| 10/01/0210 January 2002 | CHANGE OF DIRS/SEC |
| 10/01/0210 January 2002 | CHANGE OF DIRS/SEC |
| 06/09/016 September 2001 | 31/08/01 ANNUAL RETURN SHUTTLE |
| 04/09/014 September 2001 | CHANGE OF ARD |
| 03/05/013 May 2001 | MORTGAGE SATISFACTION |
| 03/05/013 May 2001 | MORTGAGE SATISFACTION |
| 03/04/013 April 2001 | CHANGE OF DIRS/SEC |
| 03/04/013 April 2001 | CHANGE OF DIRS/SEC |
| 03/04/013 April 2001 | CHANGE OF DIRS/SEC |
| 03/04/013 April 2001 | CHANGE OF DIRS/SEC |
| 03/04/013 April 2001 | CHANGE OF DIRS/SEC |
| 03/04/013 April 2001 | CHANGE OF DIRS/SEC |
| 23/03/0123 March 2001 | CHANGE OF DIRS/SEC |
| 23/03/0123 March 2001 | CHANGE OF DIRS/SEC |
| 02/03/012 March 2001 | CHANGE OF DIRS/SEC |
| 25/02/0125 February 2001 | CHANGE OF DIRS/SEC |
| 06/02/016 February 2001 | 31/03/00 ANNUAL ACCTS |
| 27/01/0127 January 2001 | CHANGE OF DIRS/SEC |
| 06/09/006 September 2000 | 31/08/00 ANNUAL RETURN SHUTTLE |
| 05/02/005 February 2000 | 31/03/99 ANNUAL ACCTS |
| 01/09/991 September 1999 | 31/08/99 ANNUAL RETURN SHUTTLE |
| 24/05/9924 May 1999 | CHANGE OF DIRS/SEC |
| 24/05/9924 May 1999 | CHANGE OF DIRS/SEC |
| 18/01/9918 January 1999 | 31/03/98 ANNUAL ACCTS |
| 21/10/9821 October 1998 | 31/08/98 ANNUAL RETURN SHUTTLE |
| 28/01/9828 January 1998 | 31/03/97 ANNUAL ACCTS |
| 06/01/986 January 1998 | DECL RE ASSIST ACQN SHS |
| 07/11/977 November 1997 | SPECIAL/EXTRA RESOLUTION |
| 18/09/9718 September 1997 | DECL RE ASSIST ACQN SHS |
| 12/09/9712 September 1997 | 31/08/97 ANNUAL RETURN SHUTTLE |
| 04/07/974 July 1997 | DECL RE ASSIST ACQN SHS |
| 13/01/9713 January 1997 | 31/03/96 ANNUAL ACCTS |
| 20/11/9620 November 1996 | PARS RE MORTAGE |
| 08/11/968 November 1996 | CHANGE OF DIRS/SEC |
| 08/11/968 November 1996 | CHANGE OF DIRS/SEC |
| 08/11/968 November 1996 | 31/08/96 ANNUAL RETURN SHUTTLE |
| 05/11/965 November 1996 | RETURN OF ALLOT OF SHARES |
| 05/11/965 November 1996 | CHANGE OF DIRS/SEC |
| 06/06/966 June 1996 | SPECIAL/EXTRA RESOLUTION |
| 06/06/966 June 1996 | UPDATED ARTICLES |
| 06/06/966 June 1996 | DECL RE ASSIST ACQN SHS |
| 06/06/966 June 1996 | CHANGE OF DIRS/SEC |
| 06/06/966 June 1996 | SPECIAL/EXTRA RESOLUTION |
| 06/06/966 June 1996 | CHANGE OF DIRS/SEC |
| 04/06/964 June 1996 | MORTGAGE SATISFACTION |
| 04/06/964 June 1996 | MORTGAGE SATISFACTION |
| 04/06/964 June 1996 | MORTGAGE SATISFACTION |
| 04/06/964 June 1996 | MORTGAGE SATISFACTION |
| 30/04/9630 April 1996 | PARS RE MORTAGE |
| 13/01/9613 January 1996 | 31/03/95 ANNUAL ACCTS |
| 27/09/9527 September 1995 | 31/08/95 ANNUAL RETURN SHUTTLE |
| 27/07/9527 July 1995 | CHANGE OF DIRS/SEC |
| 24/05/9524 May 1995 | SPECIAL/EXTRA RESOLUTION |
| 24/05/9524 May 1995 | NOT RE CONSOL/DIVN OF SHS |
| 02/05/952 May 1995 | PARS RE CONTRACT |
| 02/05/952 May 1995 | NOT RE CONSOL/DIVN OF SHS |
| 02/05/952 May 1995 | CHANGE OF DIRS/SEC |
| 02/05/952 May 1995 | PARS RE CONTRACT |
| 02/05/952 May 1995 | PARS RE CONTRACT |
| 02/05/952 May 1995 | RETURN OF ALLOT OF SHARES |
| 26/01/9526 January 1995 | 31/03/94 ANNUAL ACCTS |
| 30/09/9430 September 1994 | 31/08/94 ANNUAL RETURN SHUTTLE |
| 20/07/9420 July 1994 | CHANGE OF DIRS/SEC |
| 06/05/946 May 1994 | PARS RE MORTAGE |
| 16/02/9416 February 1994 | 31/03/93 ANNUAL ACCTS |
| 23/09/9323 September 1993 | 31/08/93 ANNUAL RETURN SHUTTLE |
| 02/04/932 April 1993 | PARS RE MORTAGE |
| 26/03/9326 March 1993 | CHANGE IN SIT REG ADD |
| 25/03/9325 March 1993 | CHANGE OF ARD DURING ARP |
| 25/03/9325 March 1993 | 28/02/92 ANNUAL ACCTS |
| 25/03/9325 March 1993 | CHANGE OF ARD DURING ARP |
| 04/11/924 November 1992 | NOT RE CONSOL/DIVN OF SHS |
| 04/11/924 November 1992 | RETURN OF ALLOT OF SHARES |
| 20/10/9220 October 1992 | 31/08/92 ANNUAL RETURN FORM |
| 03/06/923 June 1992 | ARTICLES |
| 03/06/923 June 1992 | SPECIAL/EXTRA RESOLUTION |
| 03/06/923 June 1992 | RETURN OF ALLOT OF SHARES |
| 03/06/923 June 1992 | UPDATED MEM AND ARTS |
| 03/06/923 June 1992 | RETURN OF ALLOT OF SHARES |
| 03/06/923 June 1992 | RETURN OF ALLOT OF SHARES |
| 26/05/9226 May 1992 | PARS RE MORTAGE |
| 26/05/9226 May 1992 | PARS RE MORTAGE |
| 05/05/925 May 1992 | CHANGE OF DIRS/SEC |
| 05/05/925 May 1992 | CHANGE OF DIRS/SEC |
| 05/05/925 May 1992 | CHANGE OF DIRS/SEC |
| 07/04/927 April 1992 | NOTICE OF ARD |
| 20/02/9220 February 1992 | UPDATED MEM AND ARTS |
| 20/02/9220 February 1992 | CHANGE OF DIRS/SEC |
| 20/02/9220 February 1992 | CHANGE OF DIRS/SEC |
| 20/02/9220 February 1992 | CHANGE OF DIRS/SEC |
| 20/02/9220 February 1992 | CHANGE IN SIT REG ADD |
| 12/02/9212 February 1992 | SPECIAL/EXTRA RESOLUTION |
| 05/02/925 February 1992 | NOT RE CONSOL/DIVN OF SHS |
| 05/02/925 February 1992 | NOT OF INCR IN NOM CAP |
| 05/02/925 February 1992 | SPECIAL/EXTRA RESOLUTION |
| 05/02/925 February 1992 | SPECIAL/EXTRA RESOLUTION |
| 02/01/922 January 1992 | RESOLUTION TO CHANGE NAME |
| 02/01/922 January 1992 | CERT CHANGE |
| 04/07/914 July 1991 | MEMORANDUM |
| 04/07/914 July 1991 | ARTICLES |
| 04/07/914 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/914 July 1991 | PARS RE DIRS/SIT REG OFF |
| 04/07/914 July 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/91 |
| 04/07/914 July 1991 | DECLN COMPLNCE REG NEW CO |
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