ELECTRONIC MODULAR SERVICES LIMITED
Company number 00917296 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Full accounts made up to 2025-11-30 · 36 pages | View document |
| 27 Apr 2026 | RP01CS01 · 3 pages | View document |
| 27 Apr 2026 | RP01CS01 · 3 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 22 Aug 2025 | Full accounts made up to 2024-11-30 · 35 pages | View document |
| 16 Jun 2025 | Satisfaction of charge 009172960004 in full · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2024-12-22 with no updates · 3 pages | View document |
| 4 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jan 2025 | Cessation of Carrier Global Corporation as a person with significant control on 2024-12-02 · 1 page | View document |
| 20 Nov 2024 | Termination of appointment of John Eifion Davies as a director on 2024-11-08 · 1 page | View document |
| 20 Nov 2024 | Appointment of Mr Mark Peter Mclaren as a director on 2024-11-08 · 2 pages | View document |
| 23 Oct 2024 | Cessation of Carrier Uk Holdings Limited as a person with significant control on 2024-10-18 · 1 page | View document |
| 23 Oct 2024 | Notification of Carrier Global Corporation as a person with significant control on 2024-10-18 · 2 pages | View document |
| 12 Feb 2024 | Appointment of Arman Saeidnia as a director on 2024-02-12 · 2 pages | View document |
| 12 Feb 2024 | Termination of appointment of Stephane Roland Henri Baudena as a director on 2024-02-12 · 1 page | View document |
| 8 Jan 2024 | Notification of Carrier Uk Holdings Limited as a person with significant control on 2023-04-03 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-22 with updates · 4 pages | View document |
| 8 Jan 2024 | Cessation of Ems Security Group Limited as a person with significant control on 2023-04-03 · 1 page | View document |
| 8 Dec 2023 | Full accounts made up to 2022-11-30 · 17 pages | View document |
| 9 Jan 2023 | ANNOTATION | View document |
| 9 Jan 2023 | Appointment of Mr Daniel David King as a director on 2022-10-14 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-22 with no updates · 3 pages | View document |
| 5 Jan 2023 | Change of details for Ems Security Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Nov 2022 | Full accounts made up to 2021-11-30 · 38 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2020-11-30 · 36 pages | View document |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Oct 2021 | Compulsory strike-off action has been suspended | View document |
| 30 Oct 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | View document |
| 5 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE COCHARD | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED STEPHANE ROLAND HENRI BAUDENA | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 3 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JURGEN VAN GOETHEM | View document |
| 9 May 2018 | DIRECTOR APPOINTED STÉPHANE ANGEL TARCISIUS COCHARD | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED KRIS SOMERS | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MONICA PONCE | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOVSKY | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STUMM | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED JURGEN VAN GOETHEM | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 22 Sep 2017 | DIRECTOR APPOINTED BRIAN STUMM | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KING | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MICHAEL KOVSKY | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULVHILL | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LAWRENCE | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MANNERING | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CRUSSELL | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAWRENCE | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MONICA PONCE | View document |
| 15 Sep 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | 27/12/16 Statement of Capital gbp 900000 · 5 pages | View document |
| 28 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 15 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 10 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015 | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015 | View document |
| 6 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 18 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 20 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009172960004 | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUDLEY | View document |
| 8 Jan 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET MANNERING / 01/07/2013 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR PETER CHARLES CRUSSELL | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED DR ROBERT DUDLEY | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR DANIEL KING | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR KEN BULLOCK | View document |
| 23 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MUSTON | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MR JOHN EIFION DAVIES | View document |
| 4 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 4 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET MARTIN / 30/12/2010 | View document |
| 26 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET MARTIN / 05/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE LAWRENCE / 05/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE RICHARD MUSTON / 05/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEREAD ROBERT MULVHILL / 05/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEN BULLOCK / 05/01/2010 | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 12 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED CHRISTOPHER GEREAD ROBERT MULVHILL | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED LAURENCE RICHARD MUSTON | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED KEN BULLOCK | View document |
| 20 Feb 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Jun 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Jun 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 30 Mar 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Aug 2000 | ALTER MEM AND ARTS 15/06/00 | View document |
| 8 Aug 2000 | NC INC ALREADY ADJUSTED 15/06/00 | View document |
| 8 Aug 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/00 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 6 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 15 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Jun 1997 | £ NC 1000/200000 30/05/97 | View document |
| 18 Jun 1997 | NC INC ALREADY ADJUSTED 30/05/97 | View document |
| 18 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 1997 | ALTER MEM AND ARTS 30/05/97 | View document |
| 18 Jun 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 | View document |
| 24 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 12 Mar 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Feb 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 11 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1996 | DIRECTOR RESIGNED | View document |
| 8 Jan 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 29 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | View document |
| 27 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 FROM: LAKESIDE OAK GRANGE ROAD, WEST CLANDON, SURREY, GU4 7UF. | View document |
| 31 Mar 1994 | AUDITOR'S RESIGNATION | View document |
| 1 Mar 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | View document |
| 10 Dec 1993 | SECRETARY RESIGNED | View document |
| 17 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 17 Feb 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 101 BRIGHTON ROAD SURBITON SURREY KT6 5NF | View document |
| 15 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | View document |
| 1 Feb 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS | View document |
| 1 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 3 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Feb 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 4 Feb 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 18 Feb 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 55A FLEECE ROAD SURBITON SURREY | View document |
| 7 Jan 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 7 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 10 Feb 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 10 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 6 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |