EMS SMARTCELL LTD

Company number 02217685

Date	Type	Description	View / Download
20 Sep 2017	TM02	Termination of appointment of Victoria Jane Lawrence as a secretary on 31 August 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Alison Margaret Mannering as a director on 31 August 2017	(1 page)
20 Sep 2017	TM01	Termination of appointment of Victoria Jane Lawrence 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)
20 Sep 2017	AP01	Appointment of Michael Kovsky as a director on 31 August 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr John Eifion Davies 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)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
28 Oct 2016	AA	Accounts for a small company made up to 30 June 2016	(13 pages)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000	(5 pages)
15 Nov 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
31 Jul 2015	AP03	Appointment of Mrs Alison Margaret Mannering as a secretary on 30 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Mrs Alison Margaret Mannering as a director on 30 July 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(4 pages)
05 May 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)
18 Nov 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	(4 pages)
17 Oct 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
09 Jul 2013	CERTNM	Company name changed ems radio fire and security systems LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-30 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2013	CH01	Director's details changed for Miss Victoria Jane Lawrence on 1 July 2013	(2 pages)
01 Jul 2013	AP01	Appointment of Miss Victoria Jane Lawrence as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Alison Mannering as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Christopher Mulvihill as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Douglas Lawrence as a director	(1 page)