ELECTRO MECHANICAL SYSTEMS LIMITED

Company number 01902502 · Monitor this company

Active

193 filings

Date	Filing
31 Jul 2026	Full accounts made up to 2025-08-31 · 27 pages	View document
10 Feb 2026	Confirmation statement made on 2026-02-10 with no updates · 3 pages	View document
9 May 2025	Full accounts made up to 2024-08-31 · 29 pages	View document
17 Mar 2025	Confirmation statement made on 2025-02-13 with no updates · 3 pages	View document
12 Nov 2024	Cessation of Stewart Clive Goulding as a person with significant control on 2016-04-06 · 1 page	View document
12 Nov 2024	Termination of appointment of Stewart Clive Goulding as a director on 2024-10-29 · 1 page	View document
12 Nov 2024	Appointment of David John Walsha as a director on 2024-10-29 · 2 pages	View document
12 Nov 2024	Notification of Shorelark Limited as a person with significant control on 2016-04-06 · 2 pages	View document
29 Apr 2024	Full accounts made up to 2023-08-31 · 31 pages	View document
14 Feb 2024	Confirmation statement made on 2024-02-13 with no updates · 3 pages	View document
6 Jun 2023	Full accounts made up to 2022-08-31 · 30 pages	View document
13 Feb 2023	Confirmation statement made on 2023-02-13 with no updates · 3 pages	View document
5 Jun 2020	FULL ACCOUNTS MADE UP TO 31/08/19	View document
12 Mar 2020	CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES	View document
19 Sep 2019	AUDITOR'S RESIGNATION	View document
4 Jun 2019	FULL ACCOUNTS MADE UP TO 31/08/18	View document
1 Mar 2019	CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES	View document
8 Jun 2018	FULL ACCOUNTS MADE UP TO 31/08/17	View document
28 Feb 2018	CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES	View document
5 Jun 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
1 Mar 2017	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES	View document
3 Jun 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
16 Mar 2016	Annual return made up to 18 February 2016 with full list of shareholders	View document
22 Apr 2015	DIRECTOR APPOINTED MR MICHAEL RICHARD DAVIES	View document
22 Apr 2015	DIRECTOR APPOINTED MR JOHN ALEXANDER SELLINGS	View document
22 Apr 2015	DIRECTOR APPOINTED MR SHAUN COLE	View document
22 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN SEEDALL	View document
14 Apr 2015	ADOPT ARTICLES 27/03/2015	View document
13 Apr 2015	FULL ACCOUNTS MADE UP TO 31/08/14	View document
17 Mar 2015	Annual return made up to 18 February 2015 with full list of shareholders	View document
27 May 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
12 Mar 2014	Annual return made up to 18 February 2014 with full list of shareholders	View document
18 Sep 2013	RETURN OF PURCHASE OF OWN SHARES	View document
18 Sep 2013	18/09/13 STATEMENT OF CAPITAL GBP 1080	View document
23 May 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
14 Mar 2013	Annual return made up to 18 February 2013 with full list of shareholders	View document
25 Apr 2012	FULL ACCOUNTS MADE UP TO 31/08/11 · 28 pages	View document
12 Mar 2012	Annual return made up to 18 February 2012 with full list of shareholders · 5 pages	View document
6 Apr 2011	31/03/11 STATEMENT OF CAPITAL GBP 1200	View document
1 Mar 2011	Annual return made up to 18 February 2011 with full list of shareholders	View document
1 Feb 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
12 Jan 2011	FULL ACCOUNTS MADE UP TO 31/08/10	View document
25 Oct 2010	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM EROS HOUSE CALLEVA INDUSTRIAL PARK ALDERMASTON READING BERKSHIRE RG7 8LN	View document
29 Sep 2010	SHARE AGREEMENT 15/09/2010	View document
29 Sep 2010	SHARE AGREEMENT 15/09/2010	View document
29 Sep 2010	SHARE AGREEMENT 15/09/2010	View document
29 Sep 2010	SHARE AGREEMENT 15/09/2010	View document
29 Sep 2010	SHARE AGREEMENT 15/09/2010	View document
25 Sep 2010	OPTION AGREEMENT 15/09/2010	View document
28 May 2010	APPOINTMENT TERMINATED, SECRETARY WILLIAM OLIVER	View document
28 May 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER	View document
20 Apr 2010	RETURN OF PURCHASE OF OWN SHARES	View document
20 Apr 2010	20/04/10 STATEMENT OF CAPITAL GBP 220	View document
30 Mar 2010	PURCHASE OF SHARES 18/03/2010	View document
25 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
23 Feb 2010	Annual return made up to 18 February 2010 with full list of shareholders	View document
19 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEWART CLIVE GOULDING / 19/02/2010	View document
19 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL SEEDALL / 01/11/2009	View document
19 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRIAN ALEXANDER OLIVER / 19/02/2010	View document
19 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRIAN ALEXANDER OLIVER / 19/02/2010	View document
12 Dec 2009	FULL ACCOUNTS MADE UP TO 31/08/09	View document
13 Oct 2009	DEC ALREADY ADJUSTED	View document
13 Oct 2009	RETURN OF PURCHASE OF OWN SHARES	View document
13 Oct 2009	NC DEC ALREADY ADJUSTED 28/09/09	View document
13 Oct 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Mar 2009	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS	View document
10 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEWART GOULDING / 01/07/2007	View document
22 Dec 2008	FULL ACCOUNTS MADE UP TO 31/08/08	View document
27 Nov 2008	NC DEC ALREADY ADJUSTED 06/11/08	View document
11 Nov 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
11 Nov 2008	GBP NC 4272/3249 06/11/2008	View document
11 Nov 2008	GBP IC 3292/2269 15/10/08 GBP SR 1023@1=1023	View document
10 Oct 2008	NC INC ALREADY ADJUSTED 07/10/2008	View document
10 Oct 2008	GBP NC 3272/4272 07/10/08	View document
20 Mar 2008	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS	View document
8 Feb 2008	£ NC 3736/3272 31/12/07	View document
8 Feb 2008	NC DEC ALREADY ADJUSTED 31/12/07	View document
30 Jan 2008	£ IC 3736/3272 31/12/07 £ SR 464@1=464	View document
2 Dec 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07	View document
19 Mar 2007	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS	View document
26 Jan 2007	£ NC 4200/3736 29/12/06	View document
26 Jan 2007	£ IC 4200/3736 29/12/06 £ SR 464@1=464	View document
26 Jan 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
28 Nov 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06	View document
25 May 2006	NC DEC ALREADY ADJUSTED 03/01/06	View document
25 May 2006	NC DEC ALREADY ADJUSTED 03/01/06	View document
17 Mar 2006	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
26 Jan 2006	£ IC 4892/4200 31/12/05 £ SR 692@1=692	View document
26 Jan 2006	NEW DIRECTOR APPOINTED	View document
26 Jan 2006	£ NC 4892/4200 03/01/06	View document
26 Jan 2006	DIRECTOR RESIGNED	View document
26 Jan 2006	NEW DIRECTOR APPOINTED	View document
8 Dec 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05	View document
15 Mar 2005	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS	View document
17 Dec 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04	View document
21 Oct 2004	£ NC 5092/4892 13/08/04	View document
29 Sep 2004	£ IC 5092/4892 13/08/04 £ SR 200@1=200	View document
21 Sep 2004	£ NC 6385/6185 13/08/04	View document
14 Sep 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
14 Sep 2004	DIRECTOR RESIGNED	View document
23 Jul 2004	COMPANY SHARE CANCELLED 28/05/04	View document
23 Jul 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
23 Jul 2004	NC DEC ALREADY ADJUSTED 03/06/04	View document
23 Jul 2004	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
25 Jun 2004	£ IC 5670/5092 28/05/04 £ SR 578@1=578	View document
28 Feb 2004	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03	View document
13 Jun 2003	VARYING SHARE RIGHTS AND NAMES	View document
13 Jun 2003	£ IC 6385/5670 30/05/03 £ SR 715@1=715	View document
13 Jun 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
13 Jun 2003	NC DEC ALREADY ADJUSTED 15/03/90 30/05/03	View document
13 Jun 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
26 Feb 2003	RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS	View document
30 Dec 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02	View document
12 Jul 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
12 Jul 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
2 Jul 2002	£ NC 7650/6385 24/05/02	View document
21 Jun 2002	£ IC 7100/6385 24/05/02 £ SR 715@1=715	View document
21 Jun 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 Jun 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 Jun 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 Feb 2002	RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS	View document
20 Nov 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01	View document
21 May 2001	£ IC 7650/7100 01/05/01 £ SR 550@1=550	View document
21 May 2001	NC DEC ALREADY ADJUSTED 01/05/01	View document
21 May 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 May 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 May 2001	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 Feb 2001	RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS	View document
19 Dec 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00	View document
31 Aug 2000	NC DEC ALREADY ADJUSTED 23/05/00	View document
9 Aug 2000	£ IC 7200/6650 23/05/00 £ SR 550@1=550	View document
9 Aug 2000	POS 275 £1 ORS SHAR 23/05/00	View document
9 Aug 2000	POS 275 £1 ORD 23/05/00	View document
30 Jun 2000	£ NC 100000/7650 24/05/00	View document
30 Jun 2000	ADOPT ARTICLES 24/05/00	View document
4 May 2000	P.O.S 07/04/00	View document
4 May 2000	£ IC 8400/7200 07/04/00 £ SR 1200@1=1200	View document
28 Apr 2000	RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS	View document
9 Feb 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99	View document
26 Jan 2000	P.O.S 400£1 SH 06/12/99	View document
22 Dec 1999	£ IC 8800/8400 06/12/99 £ SR 400@1=400	View document
22 Dec 1999	POS 06/12/99	View document
2 Mar 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	RETURN MADE UP TO 18/02/99; CHANGE OF MEMBERS	View document
1 Feb 1999	£ IC 10175/8800 30/12/98 £ SR 1375@1=1375	View document
21 Dec 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98	View document
11 Mar 1998	RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS	View document
5 Jan 1998	£ IC 11550/10175 05/12/97 £ SR 1375@1=1375	View document
23 Dec 1997	FULL ACCOUNTS MADE UP TO 31/08/97	View document
16 Apr 1997	POS 02/04/97	View document
16 Apr 1997	£ IC 13300/11550 02/04/97 £ SR 1750@1=1750	View document
16 Apr 1997	ALTER MEM AND ARTS 02/04/97	View document
17 Mar 1997	RETURN MADE UP TO 18/02/97; CHANGE OF MEMBERS	View document
22 Jan 1997	DIRECTOR RESIGNED	View document
17 Jan 1997	P.O.S 2400 £1 SH 31/12/96	View document
17 Jan 1997	£ IC 15700/13300 31/12/96 £ SR 2400@1=2400	View document
10 Dec 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96	View document
13 May 1996	£ IC 18200/15700 30/04/96 £ SR 2500@1=2500	View document
13 May 1996	2500 £1 SHS 30/04/96	View document
26 Feb 1996	RETURN MADE UP TO 18/02/96; CHANGE OF MEMBERS	View document
12 Dec 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95	View document
22 Feb 1995	RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS	View document
5 Jan 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
4 Mar 1994	NEW DIRECTOR APPOINTED	View document
4 Mar 1994	RETURN MADE UP TO 18/02/94; CHANGE OF MEMBERS	View document
13 Feb 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
23 Jun 1993	£ IC 19200/18200 02/06/93 £ SR 1000@1=1000	View document
11 Jun 1993	P.O.S 1000 £1 SHS 02/04/93	View document
23 Feb 1993	RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS	View document
28 Jan 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
21 Feb 1992	RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS	View document
21 Feb 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
30 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Apr 1991	RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS	View document
7 Mar 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/90	View document
16 Jul 1990	£ IC 20000/19200 10/04/90 £ SR 800@1=800	View document
6 Jul 1990	ORDINARY SHARES 10/04/90	View document
22 Mar 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89	View document
22 Mar 1990	RETURN MADE UP TO 15/03/90; NO CHANGE OF MEMBERS	View document
7 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
20 Mar 1989	RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS	View document
13 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
13 Apr 1988	RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS	View document
2 Nov 1987	REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 11 HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW	View document
15 Sep 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 1987	RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS	View document
26 Jan 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86	View document
22 Sep 1986	NEW DIRECTOR APPOINTED	View document