EM TECHNOLOGIES LIMITED

Company number 05341418 ·

Active

68 filings

Date Filing
18 Feb 2026 Appointment of Dr Tim Prestidge as a director on 2026-02-08 · 2 pages View document
16 Feb 2026 Termination of appointment of David Elie Cicurel as a director on 2026-02-08 · 1 page View document
13 Feb 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
11 Feb 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
20 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
8 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
26 Oct 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TALBOT View document
26 Oct 2018 SECRETARY APPOINTED MR GLYNN CARL REECE View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK View document
11 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
3 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
2 Nov 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM UNIT 19 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HL View document
7 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Aug 2015 DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY View document
26 Aug 2015 SECRETARY APPOINTED MR CHRISTOPHER TALBOT View document
26 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN View document
26 Aug 2015 APPOINTMENT TERMINATED, SECRETARY RALPH COHEN View document
17 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
30 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Feb 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 03/02/2014 View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 03/02/2014 View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 03/02/2014 View document
3 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 03/02/2014 View document
10 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT KENHARD View document
25 Jan 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
15 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
16 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Jan 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRINDLEY KENHARD / 02/02/2010 View document
2 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
19 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
8 Jul 2009 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW View document
17 Jun 2009 DIRECTOR APPOINTED DAVID ELIE CICUREL View document
17 Jun 2009 AUDITOR'S RESIGNATION View document
17 Jun 2009 SECRETARY APPOINTED RALPH LESLIE COHEN View document
17 Jun 2009 DIRECTOR APPOINTED DAVID BARNBROOK View document
17 Jun 2009 APPOINTMENT TERMINATED SECRETARY PHILIP MISSING View document
17 Jun 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
17 Jun 2009 DIRECTOR APPOINTED RALPH LESLIE COHEN View document
27 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
8 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
3 Mar 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
6 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
21 Mar 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
26 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
14 Feb 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
29 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
3 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2005 NEW DIRECTOR APPOINTED View document
5 Feb 2005 DIRECTOR RESIGNED View document
5 Feb 2005 SECRETARY RESIGNED View document
25 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document