CompaniesInTheUK

E.M.S. (SECURITY SERVICES) LIMITED

Company number 03677178 ·

Active

102 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
10 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
5 Feb 2025 Change of details for Ms Hayley Ward as a person with significant control on 2023-08-08 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
18 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-08 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
28 Sep 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
2 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 Mar 2020 DIRECTOR APPOINTED MRS MICHELLE WHITEHEAD View document
26 Mar 2020 19/03/20 STATEMENT OF CAPITAL GBP 6250 View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jan 2014 Annual return made up to 2 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
26 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 COMPANY NAME CHANGED EAST MIDLANDS SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/12 View document
6 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
6 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR SARBJIT TIWANA View document
4 Oct 2011 DIRECTOR APPOINTED MR SARBJIT SINGH TIWANA View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Jul 2011 CHANGE OF NAME 25/05/2011 View document
25 May 2011 APPOINTMENT TERMINATED, SECRETARY SARBJIT TWANA View document
15 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY WARD / 02/12/2009 View document
3 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR SARBJIT TWANA View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Feb 2009 DIRECTOR APPOINTED MR SARBJIT SINGH TWANA View document
2 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
2 Aug 2006 NEW SECRETARY APPOINTED View document
2 Aug 2006 SECRETARY RESIGNED View document
2 Aug 2006 DIRECTOR RESIGNED View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jan 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Mar 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
19 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
5 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
31 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
31 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
12 Dec 2001 287 · 1 page View document
12 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 2001 SECRETARY RESIGNED View document
12 Dec 2001 REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 42 WILTSHIRE ROAD CHADDESDEN DERBY DE21 6EX View document
12 Dec 2001 NC INC ALREADY ADJUSTED 02/07/01 View document
12 Dec 2001 £ NC 1000/5000 02/07/01 View document
30 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
23 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
4 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Jan 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
9 Dec 1998 NEW SECRETARY APPOINTED View document
9 Dec 1998 NEW DIRECTOR APPOINTED View document
7 Dec 1998 287 · 1 page View document
7 Dec 1998 SECRETARY RESIGNED View document
7 Dec 1998 REGISTERED OFFICE CHANGED ON 07/12/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
7 Dec 1998 DIRECTOR RESIGNED View document
2 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document