ELECTRONICS MACHINE LIMITED
Company number 05912002 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-18 with updates · 5 pages | View document |
| 11 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Nov 2025 | Termination of appointment of Andrew Middleton as a director on 2025-08-29 · 1 page | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 12 Jun 2025 | Change of name notice · 2 pages | View document |
| 12 Jun 2025 | Certificate of change of name · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 30 Aug 2024 | Director's details changed for Mr Jonathan James Hawkins on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Notification of Jonathan James Hawkins as a person with significant control on 2024-01-29 · 2 pages | View document |
| 30 Aug 2024 | Appointment of Mr Andrew Middleton as a director on 2024-01-29 · 2 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-18 with updates · 4 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-01-29 · 3 pages | View document |
| 30 Aug 2024 | Cessation of Pool Safety Systems Ltd as a person with significant control on 2024-01-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 20 Sep 2018 | CESSATION OF JONATHAN JAMES HAWKINS AS A PSC | View document |
| 20 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOL SAFETY SYSTEMS LTD | View document |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 2 Oct 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 10 Sep 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HAWKINS / 02/10/2009 | View document |
| 10 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KNIGHT / 02/10/2009 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 25 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HAWKINS / 21/08/2010 | View document |
| 23 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 57 LYDALLS ROAD DIDCOT OXFORDSHIRE OX11 7HX | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | SECRETARY RESIGNED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |