ELECTRONIC MODULAR SERVICES LIMITED
Company number 00917296
- Company Overview for ELECTRONIC MODULAR SERVICES LIMITED (00917296)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Nov 2024 | TM01 | Termination of appointment of John Eifion Davies as a director on 8 November 2024 | |
| 20 Nov 2024 | AP01 | Appointment of Mr Mark Peter Mclaren as a director on 8 November 2024 | |
| 23 Oct 2024 | PSC07 | Cessation of Carrier Uk Holdings Limited as a person with significant control on 18 October 2024 | |
| 23 Oct 2024 | PSC02 | Notification of Carrier Global Corporation as a person with significant control on 18 October 2024 | |
| 12 Feb 2024 | AP01 | Appointment of Arman Saeidnia as a director on 12 February 2024 | |
| 12 Feb 2024 | TM01 | Termination of appointment of Stephane Roland Henri Baudena as a director on 12 February 2024 | |
| 08 Jan 2024 | CS01 | Confirmation statement made on 22 December 2023 with updates | |
| 08 Jan 2024 | PSC02 | Notification of Carrier Uk Holdings Limited as a person with significant control on 3 April 2023 | |
| 08 Jan 2024 | PSC07 | Cessation of Ems Security Group Limited as a person with significant control on 3 April 2023 | |
| 08 Dec 2023 | AA | Full accounts made up to 30 November 2022 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Christopher Geread Robert Mulvihill as a director on 14 October 2022 | |
| 09 Jan 2023 | ANNOTATION |
Rectified TM01 was removed from the register on 11/04/2023 as it was factually inaccurate or derived from something factually inaccurate
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| 09 Jan 2023 | AP01 | Appointment of Mr Daniel David King as a director on 14 October 2022 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 22 December 2022 with no updates | |
| 05 Jan 2023 | PSC05 | Change of details for Ems Security Group Limited as a person with significant control on 6 April 2016 | |
| 09 Nov 2022 | AA | Full accounts made up to 30 November 2021 | |
| 05 Jan 2022 | AA | Full accounts made up to 30 November 2020 | |
| 23 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
| 02 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Oct 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 10 Feb 2021 | AAMD | Amended full accounts made up to 30 November 2019 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 27 December 2020 with no updates | |
| 27 Jan 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Jan 2021 | DISS40 | Compulsory strike-off action has been discontinued |