- Company Overview for EMS SECURITY GROUP LIMITED (03037609)
- Filing history for EMS SECURITY GROUP LIMITED (03037609)
- People for EMS SECURITY GROUP LIMITED (03037609)
- Charges for EMS SECURITY GROUP LIMITED (03037609)
- Registers for EMS SECURITY GROUP LIMITED (03037609)
- More for EMS SECURITY GROUP LIMITED (03037609)
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) |
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08 Apr 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
09 Dec 2023 | AA | Full accounts made up to 30 November 2022 | |
24 Jul 2023 | MR04 | Satisfaction of charge 1 in full | |
17 Apr 2023 | CS01 | Confirmation statement made on 20 March 2023 with updates | |
03 Apr 2023 | RESOLUTIONS |
Resolutions
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03 Apr 2023 | MA | Memorandum and Articles of Association | |
31 Mar 2023 | SH19 |
Statement of capital on 31 March 2023
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31 Mar 2023 | SH20 | Statement by Directors | |
31 Mar 2023 | CAP-SS | Solvency Statement dated 24/03/23 | |
31 Mar 2023 | RESOLUTIONS |
Resolutions
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28 Mar 2023 | SH10 | Particulars of variation of rights attached to shares | |
28 Mar 2023 | SH08 | Change of share class name or designation | |
23 Feb 2023 | TM01 | Termination of appointment of Stéphane Roland Henri Baudena as a director on 20 February 2023 | |
22 Feb 2023 | TM01 | Termination of appointment of John Eifion Davies as a director on 20 February 2023 | |
22 Feb 2023 | TM01 | Termination of appointment of Daniel David King as a director on 20 February 2023 | |
22 Feb 2023 | AP01 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 20 February 2023 | |
22 Feb 2023 | AP01 | Appointment of Mr John Anthony Robinson as a director on 20 February 2023 | |
09 Nov 2022 | AA | Full accounts made up to 30 November 2021 | |
18 Oct 2022 | AP01 | Appointment of Mr Daniel David King as a director on 14 October 2022 | |
18 Oct 2022 | TM01 | Termination of appointment of Christopher Geread Robert Mulvihill as a director on 14 October 2022 | |
12 May 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
05 Jan 2022 | AA | Full accounts made up to 30 November 2020 | |
09 Nov 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued |