ELECTRONICS MACHINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Certificate of change of name |
| 12/06/2512 June 2025 New | Change of name notice |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Appointment of Mr Andrew Middleton as a director on 2024-01-29 |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 30/08/2430 August 2024 | Cessation of Pool Safety Systems Ltd as a person with significant control on 2024-01-29 |
| 30/08/2430 August 2024 | Notification of Jonathan James Hawkins as a person with significant control on 2024-01-29 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-18 with updates |
| 30/08/2430 August 2024 | Director's details changed for Mr Jonathan James Hawkins on 2024-08-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 20/09/1820 September 2018 | CESSATION OF JONATHAN JAMES HAWKINS AS A PSC |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOL SAFETY SYSTEMS LTD |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/10/152 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 10/09/1310 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KNIGHT / 02/10/2009 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES HAWKINS / 02/10/2009 |
| 10/09/1310 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1023 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HAWKINS / 21/08/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 57 LYDALLS ROAD DIDCOT OXFORDSHIRE OX11 7HX |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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