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Electro Mechanical Systems Ltd, United Kingdom

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Reports

Full Company Report  ELECTRO MECHANICAL SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 01902502
Record last updated Wednesday, April 23, 2025 4:30:36 PM UTC
Postal Code BH12 4PE

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ELECTRO MECHANICAL SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122020-12022-122024-72025-12025-22025-4012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2024 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Financials Jun 5, 2017 Annual accounts Annual accounts
Registry Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 3, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Mar 16, 2016 Annual return Annual return
Registry Apr 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2015 Resignation of one Director Resignation of one Director
Registry Apr 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2015 Appointment of a person as Director 2595080... Appointment of a person as Director 2595080...
Registry Apr 14, 2015 Resolution Resolution
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Mar 27, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Mar 17, 2015 Annual return Annual return
Financials May 27, 2014 Annual accounts Annual accounts
Registry Mar 12, 2014 Annual return Annual return
Registry Sep 18, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 18, 2013 Return of purchase of own shares Return of purchase of own shares
Financials May 23, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Annual return Annual return
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Annual return Annual return
Registry Apr 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2011 Annual return Annual return
Registry Feb 1, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Oct 25, 2010 Change of registered office address Change of registered office address
Registry Sep 29, 2010 Resolution Resolution
Registry Sep 29, 2010 Resolution 1831765... Resolution 1831765...
Registry Sep 29, 2010 Resolution Resolution
Registry Sep 29, 2010 Resolution 1831765... Resolution 1831765...
Registry Sep 29, 2010 Resolution Resolution
Registry Sep 25, 2010 Resolution 1831335... Resolution 1831335...
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Apr 20, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Mar 30, 2010 Resolution Resolution
Registry Mar 25, 2010 Mortgage Mortgage
Registry Mar 23, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Change of particulars for director 2640729... Change of particulars for director 2640729...
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Resolution Resolution
Registry Oct 13, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 13, 2009 Resolution Resolution
Registry Oct 13, 2009 Return of purchase of own shares Return of purchase of own shares
Registry Mar 11, 2009 Annual return Annual return
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 22, 2008 Annual accounts Annual accounts
Registry Nov 27, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 11, 2008 Resolution Resolution
Registry Nov 11, 2008 Resolution 1879294... Resolution 1879294...
Registry Nov 11, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2008 Resolution Resolution
Registry Oct 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 20, 2008 Annual return Annual return
Registry Feb 8, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 8, 2008 Resolution Resolution
Registry Jan 30, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Mar 19, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 26, 2007 Resolution Resolution
Registry Jan 26, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Nov 28, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 25, 2006 Resolution Resolution
Registry Mar 17, 2006 Annual return Annual return
Registry Feb 2, 2006 Resolution Resolution
Registry Jan 26, 2006 Appointment of a person Appointment of a person
Registry Jan 26, 2006 Appointment of a person 1766757... Appointment of a person 1766757...
Registry Jan 26, 2006 Resignation of a person Resignation of a person
Registry Jan 26, 2006 Resolution Resolution
Registry Jan 26, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 31, 2005 Resignation of one Sales and one Director (a man) Resignation of one Sales and one Director (a man)
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2005 Annual return Annual return
Financials Dec 17, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 29, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 21, 2004 Resolution Resolution
Registry Sep 14, 2004 Resolution 1832544... Resolution 1832544...
Registry Sep 14, 2004 Resignation of a person Resignation of a person
Registry Aug 31, 2004 Resignation of one Manufacturing and one Director (a man) Resignation of one Manufacturing and one Director (a man)
Registry Jul 23, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 23, 2004 Resolution Resolution
Registry Jul 23, 2004 Resolution 1766223... Resolution 1766223...
Registry Jul 23, 2004 Resolution Resolution
Registry Jun 25, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 28, 2004 Annual return Annual return
Financials Dec 11, 2003 Annual accounts Annual accounts
Registry Jun 13, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 13, 2003 Resolution Resolution
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