EMTEC FIRE SYSTEMS LTD
Company number SC416998 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Termination of appointment of Scott Paul Stevenson as a director on 2026-05-31 · 1 page | View document |
| 20 May 2026 | Accounts for a small company made up to 2025-12-31 · 18 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 24 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 22 Jan 2025 | Cessation of Fr. Sauter Ag as a person with significant control on 2021-12-20 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 3 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 18 Apr 2024 | Termination of appointment of Craig Alexander Sands as a director on 2024-04-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 9 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 24 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 8 pages | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Resolutions · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20 · 2 pages | View document |
| 21 Dec 2021 | Appointment of Mr Andrew Turner Mckenzie as a director on 2021-12-20 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of Joseph Gerard Workman as a director on 2021-12-20 · 1 page | View document |
| 21 Dec 2021 | Termination of appointment of Alan Mccabe as a director on 2021-12-20 · 1 page | View document |
| 21 Dec 2021 | Appointment of Mr Werner Ottilinger as a director on 2021-12-20 · 2 pages | View document |
| 21 Dec 2021 | Termination of appointment of Mark Mccabe as a director on 2021-12-20 · 1 page | View document |
| 21 Dec 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 21 Dec 2021 | Appointment of Mr Mark John Clinch as a director on 2021-12-20 · 2 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHRICHTON | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED MR CRAIG ALEXANDER SANDS | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 5 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR ALAN CHRICHTON | View document |
| 9 Aug 2016 | ADOPT ARTICLES 08/03/2016 | View document |
| 2 Feb 2016 | SECOND FILING WITH MUD 30/11/15 FOR FORM AR01 | View document |
| 2 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 5 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 9 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAUL STEVENSON / 14/02/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCABE / 14/02/2014 | View document |
| 24 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 12 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR JOSEPH GERARD WORKMAN | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR ALAN MCCABE | View document |
| 22 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR STEWART BARCLAY | View document |
| 18 Apr 2012 | CURREXT FROM 28/02/2013 TO 31/05/2013 | View document |
| 14 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |