ELECTRONIC MODULAR SERVICES LIMITED

Company number 00917296

Date	Type	Description	View / Download
20 Sep 2017	TM01	Termination of appointment of Alison Margaret Mannering as a director on 31 August 2017	(1 page)
20 Sep 2017	AP01	Appointment of Monica Ponce as a director on 31 August 2017	(2 pages)
15 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
28 Oct 2016	AA	Full accounts made up to 30 June 2016	(33 pages)
07 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 900,000	(6 pages)
15 Nov 2015	AA	Full accounts made up to 30 June 2015	(24 pages)
10 Apr 2015	CH01	Director's details changed for Miss Victoria Jane Lawrence on 6 February 2015	(2 pages)
10 Apr 2015	CH03	Secretary's details changed for Miss Victoria Jane Lawrence on 6 February 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 900,000	(7 pages)
18 Nov 2014	AA	Full accounts made up to 30 June 2014	(24 pages)
20 Aug 2014	MR01	Registration of charge 009172960004, created on 19 August 2014	(9 pages)
15 May 2014	TM01	Termination of appointment of Robert Dudley as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 900,000	(8 pages)
09 Oct 2013	AA	Full accounts made up to 30 June 2013	(20 pages)
02 Jul 2013	CH01	Director's details changed for Mrs Alison Margaret Mannering on 1 July 2013	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Peter Charles Crussell as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Mr Daniel King as a director	(2 pages)
01 Jul 2013	AP01	Appointment of Dr Robert Dudley as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Ken Bullock as a director	(1 page)
23 Jan 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
03 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(8 pages)
04 Dec 2012	TM01	Termination of appointment of Laurence Muston as a director	(1 page)
15 Mar 2012	AP01	Appointment of Mr John Eifion Davies as a director	(2 pages)
04 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(8 pages)