CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED

Company number NI025728 · Monitor this company

Active

189 filings

Date	Filing
8 Jul 2026	Full accounts made up to 2025-09-30 · 27 pages	View document
18 May 2026	Appointment of Gareth Stevenson as a director on 2026-05-15 · 2 pages	View document
16 Dec 2025	Termination of appointment of Jennifer Shaw as a director on 2025-12-12 · 1 page	View document
28 Oct 2025	Full accounts made up to 2024-09-30 · 27 pages	View document
3 Oct 2025	Confirmation statement made on 2025-09-20 with no updates · 3 pages	View document
1 Oct 2024	Confirmation statement made on 2024-09-20 with no updates · 3 pages	View document
13 Aug 2024	Full accounts made up to 2023-09-30 · 28 pages	View document
14 Dec 2023	Full accounts made up to 2022-09-30 · 31 pages	View document
2 Oct 2023	Confirmation statement made on 2023-09-20 with no updates · 3 pages	View document
28 Aug 2023	Termination of appointment of Mark Ayre as a director on 2023-08-18 · 1 page	View document
28 Aug 2023	Appointment of Jennifer Shaw as a director on 2023-08-18 · 2 pages	View document
26 Oct 2022	Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 2022-03-22 · 2 pages	View document
30 Sep 2022	Confirmation statement made on 2022-09-20 with no updates · 3 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
7 Oct 2021	Confirmation statement made on 2021-09-20 with no updates · 3 pages	View document
5 Jul 2021	Full accounts made up to 2020-09-30 · 26 pages	View document
2 Jul 2021	Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 2021-07-02 · 2 pages	View document
15 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR PETER AINSWORTH	View document
15 Jan 2020	DIRECTOR APPOINTED ANNE GALLAGHER	View document
30 Sep 2019	CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES	View document
12 Sep 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
26 Feb 2019	FULL ACCOUNTS MADE UP TO 30/09/17	View document
30 Nov 2018	DIRECTOR APPOINTED PETER AINSWORTH	View document
30 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID GRINSTEAD	View document
2 Oct 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES	View document
24 May 2018	AUDITOR'S RESIGNATION	View document
16 Apr 2018	FULL ACCOUNTS MADE UP TO 30/09/16	View document
26 Sep 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES	View document
21 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE	View document
20 Sep 2017	DIRECTOR APPOINTED MR MARK AYRE	View document
24 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017	View document
21 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRINSTEAD / 30/06/2017	View document
19 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS	View document
19 Apr 2017	APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS	View document
23 Sep 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES	View document
28 Jun 2016	FULL ACCOUNTS MADE UP TO 25/09/15	View document
30 Sep 2015	Annual return made up to 20 September 2015 with full list of shareholders	View document
22 Sep 2015	DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS	View document
1 Jul 2015	FULL ACCOUNTS MADE UP TO 26/09/14	View document
26 Sep 2014	Annual return made up to 20 September 2014 with full list of shareholders	View document
4 Jul 2014	FULL ACCOUNTS MADE UP TO 27/09/13	View document
16 Oct 2013	Annual return made up to 20 September 2013 with full list of shareholders	View document
17 May 2013	FULL ACCOUNTS MADE UP TO 28/09/12	View document
8 Oct 2012	Annual return made up to 20 September 2012 with full list of shareholders	View document
16 Feb 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
10 Oct 2011	Annual return made up to 20 September 2011 with full list of shareholders	View document
9 May 2011	DIRECTOR APPOINTED MR ANDREW BOWIE	View document
7 Apr 2011	APPOINTMENT TERMINATED, SECRETARY IAIN HUMPHRIES	View document
1 Apr 2011	SECRETARY APPOINTED ANTON BERNARD ALPHONSUS	View document
27 Jan 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MARK VAN DOVER	View document
30 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARBATI	View document
30 Sep 2010	APPOINTMENT TERMINATED, SECRETARY GEORGE FULTON	View document
30 Sep 2010	SECRETARY APPOINTED IAIN HUMPHRIES	View document
30 Sep 2010	DIRECTOR APPOINTED DAVID GRINSTEAD	View document
20 Sep 2010	Annual return made up to 20 September 2010 with full list of shareholders	View document
8 Sep 2010	Annual return made up to 31 August 2010 with full list of shareholders	View document
16 Feb 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
16 Sep 2009	31/08/09 ANNUAL RETURN SHUTTLE	View document
20 Aug 2009	CHANGE OF DIRS/SEC	View document
2 Jul 2009	CHANGE OF DIRS/SEC	View document
2 Jul 2009	CHANGE IN SIT REG ADD	View document
25 Feb 2009	30/09/08 ANNUAL ACCTS	View document
1 Oct 2008	30/09/07 ANNUAL ACCTS	View document
9 Sep 2008	31/08/08 ANNUAL RETURN SHUTTLE	View document
25 Feb 2008	31/08/07 ANNUAL RETURN SHUTTLE	View document
21 Feb 2008	CHANGE OF DIRS/SEC	View document
21 Feb 2008	CHANGE OF DIRS/SEC	View document
6 Feb 2008	30/09/06 ANNUAL ACCTS	View document
23 Sep 2006	31/08/06 ANNUAL RETURN FORM	View document
21 Aug 2006	30/09/05 ANNUAL ACCTS	View document
23 Sep 2005	31/08/05 ANNUAL RETURN SHUTTLE	View document
16 Sep 2005	30/09/04 ANNUAL ACCTS	View document
3 Dec 2004	31/08/04 ANNUAL RETURN SHUTTLE	View document
13 Aug 2004	30/09/03 ANNUAL ACCTS	View document
4 May 2004	CHANGE OF DIRS/SEC	View document
4 May 2004	CHANGE OF DIRS/SEC	View document
5 Dec 2003	31/08/03 ANNUAL RETURN SHUTTLE	View document
4 Aug 2003	30/09/02 ANNUAL ACCTS	View document
7 May 2003	AUDITOR RESIGNATION	View document
19 Dec 2002	CHANGE OF ARD	View document
7 Oct 2002	31/08/02 ANNUAL RETURN SHUTTLE	View document
30 Jul 2002	CHANGE OF DIRS/SEC	View document
9 Jul 2002	CHANGE OF DIRS/SEC	View document
27 Jan 2002	30/06/01 ANNUAL ACCTS	View document
10 Jan 2002	CHANGE OF DIRS/SEC	View document
10 Jan 2002	CHANGE OF DIRS/SEC	View document
6 Sep 2001	31/08/01 ANNUAL RETURN SHUTTLE	View document
4 Sep 2001	CHANGE OF ARD	View document
3 May 2001	MORTGAGE SATISFACTION	View document
3 May 2001	MORTGAGE SATISFACTION	View document
3 Apr 2001	CHANGE OF DIRS/SEC	View document
3 Apr 2001	CHANGE OF DIRS/SEC	View document
3 Apr 2001	CHANGE OF DIRS/SEC	View document
3 Apr 2001	CHANGE OF DIRS/SEC	View document
3 Apr 2001	CHANGE OF DIRS/SEC	View document
3 Apr 2001	CHANGE OF DIRS/SEC	View document
23 Mar 2001	CHANGE OF DIRS/SEC	View document
23 Mar 2001	CHANGE OF DIRS/SEC	View document
2 Mar 2001	CHANGE OF DIRS/SEC	View document
25 Feb 2001	CHANGE OF DIRS/SEC	View document
6 Feb 2001	31/03/00 ANNUAL ACCTS	View document
27 Jan 2001	CHANGE OF DIRS/SEC	View document
6 Sep 2000	31/08/00 ANNUAL RETURN SHUTTLE	View document
5 Feb 2000	31/03/99 ANNUAL ACCTS	View document
1 Sep 1999	31/08/99 ANNUAL RETURN SHUTTLE	View document
24 May 1999	CHANGE OF DIRS/SEC	View document
24 May 1999	CHANGE OF DIRS/SEC	View document
18 Jan 1999	31/03/98 ANNUAL ACCTS	View document
21 Oct 1998	31/08/98 ANNUAL RETURN SHUTTLE	View document
28 Jan 1998	31/03/97 ANNUAL ACCTS	View document
6 Jan 1998	DECL RE ASSIST ACQN SHS	View document
7 Nov 1997	SPECIAL/EXTRA RESOLUTION	View document
18 Sep 1997	DECL RE ASSIST ACQN SHS	View document
12 Sep 1997	31/08/97 ANNUAL RETURN SHUTTLE	View document
4 Jul 1997	DECL RE ASSIST ACQN SHS	View document
13 Jan 1997	31/03/96 ANNUAL ACCTS	View document
20 Nov 1996	PARS RE MORTAGE	View document
8 Nov 1996	31/08/96 ANNUAL RETURN SHUTTLE	View document
8 Nov 1996	CHANGE OF DIRS/SEC	View document
8 Nov 1996	CHANGE OF DIRS/SEC	View document
5 Nov 1996	RETURN OF ALLOT OF SHARES	View document
5 Nov 1996	CHANGE OF DIRS/SEC	View document
6 Jun 1996	SPECIAL/EXTRA RESOLUTION	View document
6 Jun 1996	SPECIAL/EXTRA RESOLUTION	View document
6 Jun 1996	CHANGE OF DIRS/SEC	View document
6 Jun 1996	DECL RE ASSIST ACQN SHS	View document
6 Jun 1996	CHANGE OF DIRS/SEC	View document
6 Jun 1996	UPDATED ARTICLES	View document
4 Jun 1996	MORTGAGE SATISFACTION	View document
4 Jun 1996	MORTGAGE SATISFACTION	View document
4 Jun 1996	MORTGAGE SATISFACTION	View document
4 Jun 1996	MORTGAGE SATISFACTION	View document
30 Apr 1996	PARS RE MORTAGE	View document
13 Jan 1996	31/03/95 ANNUAL ACCTS	View document
27 Sep 1995	31/08/95 ANNUAL RETURN SHUTTLE	View document
27 Jul 1995	CHANGE OF DIRS/SEC	View document
24 May 1995	SPECIAL/EXTRA RESOLUTION	View document
24 May 1995	NOT RE CONSOL/DIVN OF SHS	View document
2 May 1995	NOT RE CONSOL/DIVN OF SHS	View document
2 May 1995	PARS RE CONTRACT	View document
2 May 1995	PARS RE CONTRACT	View document
2 May 1995	PARS RE CONTRACT	View document
2 May 1995	CHANGE OF DIRS/SEC	View document
2 May 1995	RETURN OF ALLOT OF SHARES	View document
26 Jan 1995	31/03/94 ANNUAL ACCTS	View document
30 Sep 1994	31/08/94 ANNUAL RETURN SHUTTLE	View document
20 Jul 1994	CHANGE OF DIRS/SEC	View document
6 May 1994	PARS RE MORTAGE	View document
16 Feb 1994	31/03/93 ANNUAL ACCTS	View document
23 Sep 1993	31/08/93 ANNUAL RETURN SHUTTLE	View document
2 Apr 1993	PARS RE MORTAGE	View document
26 Mar 1993	CHANGE IN SIT REG ADD	View document
25 Mar 1993	28/02/92 ANNUAL ACCTS	View document
25 Mar 1993	CHANGE OF ARD DURING ARP	View document
25 Mar 1993	CHANGE OF ARD DURING ARP	View document
4 Nov 1992	NOT RE CONSOL/DIVN OF SHS	View document
4 Nov 1992	RETURN OF ALLOT OF SHARES	View document
20 Oct 1992	31/08/92 ANNUAL RETURN FORM	View document
3 Jun 1992	RETURN OF ALLOT OF SHARES	View document
3 Jun 1992	RETURN OF ALLOT OF SHARES	View document
3 Jun 1992	UPDATED MEM AND ARTS	View document
3 Jun 1992	RETURN OF ALLOT OF SHARES	View document
3 Jun 1992	SPECIAL/EXTRA RESOLUTION	View document
3 Jun 1992	ARTICLES	View document
26 May 1992	PARS RE MORTAGE	View document
26 May 1992	PARS RE MORTAGE	View document
5 May 1992	CHANGE OF DIRS/SEC	View document
5 May 1992	CHANGE OF DIRS/SEC	View document
5 May 1992	CHANGE OF DIRS/SEC	View document
7 Apr 1992	NOTICE OF ARD	View document
20 Feb 1992	CHANGE OF DIRS/SEC	View document
20 Feb 1992	CHANGE OF DIRS/SEC	View document
20 Feb 1992	CHANGE OF DIRS/SEC	View document
20 Feb 1992	CHANGE IN SIT REG ADD	View document
20 Feb 1992	UPDATED MEM AND ARTS	View document
12 Feb 1992	SPECIAL/EXTRA RESOLUTION	View document
5 Feb 1992	SPECIAL/EXTRA RESOLUTION	View document
5 Feb 1992	NOT RE CONSOL/DIVN OF SHS	View document
5 Feb 1992	NOT OF INCR IN NOM CAP	View document
5 Feb 1992	SPECIAL/EXTRA RESOLUTION	View document
2 Jan 1992	CERT CHANGE	View document
2 Jan 1992	RESOLUTION TO CHANGE NAME	View document
4 Jul 1991	DECLN COMPLNCE REG NEW CO	View document
4 Jul 1991	MEMORANDUM	View document
4 Jul 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/91	View document
4 Jul 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jul 1991	ARTICLES	View document
4 Jul 1991	PARS RE DIRS/SIT REG OFF	View document