EMEX CONTROL SYSTEMS LIMITED
Company number 06315565 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with updates · 4 pages | View document |
| 16 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 May 2025 | Confirmation statement made on 2025-04-28 with updates · 5 pages | View document |
| 31 Mar 2025 | Appointment of Mr Thomas Paul Clarke as a director on 2025-03-27 · 2 pages | View document |
| 31 Mar 2025 | Cessation of Neil Ross as a person with significant control on 2025-03-27 · 1 page | View document |
| 31 Mar 2025 | Notification of Emexcs Holdings Ltd as a person with significant control on 2025-03-27 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Neil Ross as a secretary on 2025-03-27 · 1 page | View document |
| 25 Mar 2025 | Accounts for a small company made up to 2024-08-31 · 10 pages | View document |
| 3 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Sep 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Aug 2024 | Cancellation of shares. Statement of capital on 2024-08-15 · 4 pages | View document |
| 16 Aug 2024 | Change of details for Mr Neil Ross as a person with significant control on 2024-08-15 · 2 pages | View document |
| 16 Aug 2024 | Termination of appointment of Paul Frederek Holmes as a director on 2024-08-15 · 1 page | View document |
| 16 Aug 2024 | Cessation of Wirtgen Limited as a person with significant control on 2024-08-15 · 1 page | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 6 Feb 2024 | Accounts for a small company made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-04-28 with updates · 5 pages | View document |
| 24 Mar 2023 | Termination of appointment of Frank Alan Newby as a secretary on 2022-11-12 · 1 page | View document |
| 23 Mar 2023 | Appointment of Mr Neil Ross as a secretary on 2022-11-12 · 2 pages | View document |
| 7 Mar 2023 | Accounts for a small company made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 14 Jan 2022 | Accounts for a small company made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 22 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / FRANK ALAN NEWBY / 01/04/2019 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDEREK HOLMES / 01/04/2019 | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / WIRTGEN LIMITED / 28/06/2018 | View document |
| 5 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 14 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOLLEY | View document |
| 14 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 14 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 20 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 6 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 17 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 15 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 17 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 22 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 17 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSS / 12/06/2012 | View document |
| 10 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 · 7 pages | View document |
| 18 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 8 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM INCENDIUM HOUSE, CENTURION WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WH | View document |
| 20 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 17 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 3 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 29 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRANK NEWBY / 07/08/2008 | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOLLEY / 07/08/2008 | View document |
| 5 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/08/08 | View document |
| 26 Oct 2007 | COMPANY NAME CHANGED QUARRYING ELECTRICAL SERVICES LI MITED CERTIFICATE ISSUED ON 26/10/07 | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |