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EMS SECURITY GROUP LIMITED

Company number 03037609

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	PSC07	Cessation of Carrier Global Corporation as a person with significant control on 2 December 2024	View PDF Cessation of Carrier Global Corporation as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of John Anthony Robinson as a director on 2 December 2024	View PDF Termination of appointment of John Anthony Robinson as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	TM01	Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2 December 2024	View PDF Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AP01	Appointment of Mr Georges El Hajj as a director on 2 December 2024	View PDF Appointment of Mr Georges El Hajj as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CH01	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024	View PDF Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC07	Cessation of Matlock Holdings Limited as a person with significant control on 11 October 2024	View PDF Cessation of Matlock Holdings Limited as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC02	Notification of Carrier Global Corporation as a person with significant control on 11 October 2024	View PDF Notification of Carrier Global Corporation as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 27 pages (27 pages)
24 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
31 Mar 2023	SH19	Statement of capital on 31 March 2023 GBP 1.97240	View PDF Statement of capital on 31 March 2023 GBP 1.97240 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2023	CAP-SS	Solvency Statement dated 24/03/23	View PDF Solvency Statement dated 24/03/23 - link opens in a new window - 1 page (1 page)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Stéphane Roland Henri Baudena as a director on 20 February 2023	View PDF Termination of appointment of Stéphane Roland Henri Baudena as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of John Eifion Davies as a director on 20 February 2023	View PDF Termination of appointment of John Eifion Davies as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Daniel David King as a director on 20 February 2023	View PDF Termination of appointment of Daniel David King as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 20 February 2023	View PDF Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr John Anthony Robinson as a director on 20 February 2023	View PDF Appointment of Mr John Anthony Robinson as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 27 pages (27 pages)

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EMS SECURITY GROUP LIMITED

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