CompaniesInTheUK

E-MAX SYSTEMS LIMITED

Company number SC189614 ·

Active

92 filings

Date Filing
31 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
19 Aug 2025 Registered office address changed from Arx House, Unit 17/18 James Watt Avenue East Kilbride Glasgow G75 0QD Scotland to Suite 17 Arx House 9 James Watt Avenue East Kilbride G75 0QD on 2025-08-19 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-17 with updates · 4 pages View document
9 Oct 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
16 Feb 2024 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Director's details changed for Mr Fraser Walker on 2023-07-12 · 2 pages View document
24 Oct 2023 Termination of appointment of Nick Mcgladdery as a director on 2023-10-18 · 1 page View document
24 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
24 Oct 2023 Appointment of Mrs Carolyn Jane Catherine Kerr as a director on 2023-10-18 · 2 pages View document
24 Oct 2023 Termination of appointment of Jon Stevenson as a director on 2023-10-18 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
3 Feb 2022 Appointment of Mr Jon Stevenson as a director on 2022-02-01 · 2 pages View document
3 Feb 2022 Appointment of Mr Nick Mcgladdery as a director on 2022-02-01 · 2 pages View document
3 Feb 2022 Appointment of Mr Fraser Walker as a director on 2022-02-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Termination of appointment of Robert Johnston as a director on 2021-12-03 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Aug 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ZEYNEL BADAK View document
8 Feb 2019 DIRECTOR APPOINTED MR JASON PRITCHARD View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View document
11 Sep 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM MILLWORKS FIELD ROAD BUSBY GLASGOW LANARKSHIRE G76 8SE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Dec 2016 DISS40 (DISS40(SOAD)) View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Dec 2016 FIRST GAZETTE View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2015 Annual return made up to 22 September 2015 with full list of shareholders View document
1 May 2015 DIRECTOR APPOINTED MR ZEYNEL BADAK View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Apr 2014 DIRECTOR APPOINTED ROBERT JOHNSTON View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KERR / 01/11/2013 View document
28 Nov 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
15 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES PRENTICE View document
23 Sep 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Nov 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Nov 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 4 MONREITH ROAD GLASGOW G43 2NX View document
28 Apr 2008 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
28 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Oct 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
2 Nov 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
9 Jan 2004 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
1 Oct 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
24 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
10 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
16 Nov 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
25 Sep 2000 PARTIC OF MORT/CHARGE ***** View document
14 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Jan 2000 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS View document
2 Dec 1999 NEW SECRETARY APPOINTED View document
26 Jul 1999 SECRETARY RESIGNED View document
23 May 1999 NEW DIRECTOR APPOINTED View document
23 Nov 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
25 Sep 1998 SECRETARY RESIGNED View document
25 Sep 1998 NEW SECRETARY APPOINTED View document
22 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document