ELECTRO MECHANICAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Full accounts made up to 2024-08-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 12/11/2412 November 2024 | Termination of appointment of Stewart Clive Goulding as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Notification of Shorelark Limited as a person with significant control on 2016-04-06 |
| 12/11/2412 November 2024 | Cessation of Stewart Clive Goulding as a person with significant control on 2016-04-06 |
| 12/11/2412 November 2024 | Appointment of David John Walsha as a director on 2024-10-29 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-08-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 06/06/236 June 2023 | Full accounts made up to 2022-08-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 19/09/1919 September 2019 | AUDITOR'S RESIGNATION |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 16/03/1616 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR SHAUN COLE |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER SELLINGS |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SEEDALL |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR MICHAEL RICHARD DAVIES |
| 14/04/1514 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 17/03/1517 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 12/03/1412 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1318 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 1080 |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/03/1314 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 12/03/1212 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 06/04/116 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1200 |
| 01/03/111 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM EROS HOUSE CALLEVA INDUSTRIAL PARK ALDERMASTON READING BERKSHIRE RG7 8LN |
| 29/09/1029 September 2010 | SHARE AGREEMENT 15/09/2010 |
| 29/09/1029 September 2010 | SHARE AGREEMENT 15/09/2010 |
| 29/09/1029 September 2010 | SHARE AGREEMENT 15/09/2010 |
| 29/09/1029 September 2010 | SHARE AGREEMENT 15/09/2010 |
| 29/09/1029 September 2010 | SHARE AGREEMENT 15/09/2010 |
| 25/09/1025 September 2010 | OPTION AGREEMENT 15/09/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM OLIVER |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 20/04/1020 April 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 220 |
| 20/04/1020 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1030 March 2010 | PURCHASE OF SHARES 18/03/2010 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/02/1023 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRIAN ALEXANDER OLIVER / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN ALEXANDER OLIVER / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL SEEDALL / 01/11/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART CLIVE GOULDING / 19/02/2010 |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/10/0913 October 2009 | NC DEC ALREADY ADJUSTED 28/09/09 |
| 13/10/0913 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/0913 October 2009 | DEC ALREADY ADJUSTED |
| 13/10/0913 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/0911 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GOULDING / 01/07/2007 |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/11/0827 November 2008 | NC DEC ALREADY ADJUSTED 06/11/08 |
| 11/11/0811 November 2008 | GBP NC 4272/3249 06/11/2008 |
| 11/11/0811 November 2008 | GBP IC 3292/2269 15/10/08 GBP SR 1023@1=1023 |
| 11/11/0811 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/0810 October 2008 | NC INC ALREADY ADJUSTED 07/10/2008 |
| 10/10/0810 October 2008 | GBP NC 3272/4272 07/10/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NC DEC ALREADY ADJUSTED 31/12/07 |
| 08/02/088 February 2008 | £ NC 3736/3272 31/12/07 |
| 30/01/0830 January 2008 | £ IC 3736/3272 31/12/07 £ SR 464@1=464 |
| 02/12/072 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0726 January 2007 | £ IC 4200/3736 29/12/06 £ SR 464@1=464 |
| 26/01/0726 January 2007 | £ NC 4200/3736 29/12/06 |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 25/05/0625 May 2006 | NC DEC ALREADY ADJUSTED 03/01/06 |
| 25/05/0625 May 2006 | NC DEC ALREADY ADJUSTED 03/01/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | £ IC 4892/4200 31/12/05 £ SR 692@1=692 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | £ NC 4892/4200 03/01/06 |
| 08/12/058 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 21/10/0421 October 2004 | £ NC 5092/4892 13/08/04 |
| 29/09/0429 September 2004 | £ IC 5092/4892 13/08/04 £ SR 200@1=200 |
| 21/09/0421 September 2004 | £ NC 6385/6185 13/08/04 |
| 14/09/0414 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/0423 July 2004 | NC DEC ALREADY ADJUSTED 03/06/04 |
| 23/07/0423 July 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/0423 July 2004 | COMPANY SHARE CANCELLED 28/05/04 |
| 25/06/0425 June 2004 | £ IC 5670/5092 28/05/04 £ SR 578@1=578 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 13/06/0313 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/0313 June 2003 | NC DEC ALREADY ADJUSTED 15/03/90 30/05/03 |
| 13/06/0313 June 2003 | £ IC 6385/5670 30/05/03 £ SR 715@1=715 |
| 13/06/0313 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/0313 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0326 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 12/07/0212 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/0212 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/022 July 2002 | £ NC 7650/6385 24/05/02 |
| 21/06/0221 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/0221 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/0221 June 2002 | £ IC 7100/6385 24/05/02 £ SR 715@1=715 |
| 21/06/0221 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0221 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 21/05/0121 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0121 May 2001 | NC DEC ALREADY ADJUSTED 01/05/01 |
| 21/05/0121 May 2001 | £ IC 7650/7100 01/05/01 £ SR 550@1=550 |
| 21/05/0121 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/0121 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0121 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 31/08/0031 August 2000 | NC DEC ALREADY ADJUSTED 23/05/00 |
| 09/08/009 August 2000 | POS 275 £1 ORS SHAR 23/05/00 |
| 09/08/009 August 2000 | £ IC 7200/6650 23/05/00 £ SR 550@1=550 |
| 09/08/009 August 2000 | POS 275 £1 ORD 23/05/00 |
| 30/06/0030 June 2000 | ADOPT ARTICLES 24/05/00 |
| 30/06/0030 June 2000 | £ NC 100000/7650 24/05/00 |
| 04/05/004 May 2000 | P.O.S 07/04/00 |
| 04/05/004 May 2000 | £ IC 8400/7200 07/04/00 £ SR 1200@1=1200 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 26/01/0026 January 2000 | P.O.S 400£1 SH 06/12/99 |
| 22/12/9922 December 1999 | POS 06/12/99 |
| 22/12/9922 December 1999 | £ IC 8800/8400 06/12/99 £ SR 400@1=400 |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 18/02/99; CHANGE OF MEMBERS |
| 01/02/991 February 1999 | £ IC 10175/8800 30/12/98 £ SR 1375@1=1375 |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | £ IC 11550/10175 05/12/97 £ SR 1375@1=1375 |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/04/9716 April 1997 | £ IC 13300/11550 02/04/97 £ SR 1750@1=1750 |
| 16/04/9716 April 1997 | POS 02/04/97 |
| 16/04/9716 April 1997 | ALTER MEM AND ARTS 02/04/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 18/02/97; CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | P.O.S 2400 £1 SH 31/12/96 |
| 17/01/9717 January 1997 | £ IC 15700/13300 31/12/96 £ SR 2400@1=2400 |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 13/05/9613 May 1996 | 2500 £1 SHS 30/04/96 |
| 13/05/9613 May 1996 | £ IC 18200/15700 30/04/96 £ SR 2500@1=2500 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 18/02/96; CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 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 |
| 04/03/944 March 1994 | RETURN MADE UP TO 18/02/94; CHANGE OF MEMBERS |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 23/06/9323 June 1993 | £ IC 19200/18200 02/06/93 £ SR 1000@1=1000 |
| 11/06/9311 June 1993 | P.O.S 1000 £1 SHS 02/04/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90 |
| 16/07/9016 July 1990 | £ IC 20000/19200 10/04/90 £ SR 800@1=800 |
| 06/07/906 July 1990 | ORDINARY SHARES 10/04/90 |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 15/03/90; NO CHANGE OF MEMBERS |
| 07/02/907 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 11 HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW |
| 15/09/8715 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8726 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | NEW DIRECTOR APPOINTED |
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