EMS SECURITY GROUP LIMITED

Company number 03037609

Date	Type	Description	View / Download
06 Nov 2024	CH01	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 24 October 2024	(2 pages)
23 Oct 2024	PSC07	Cessation of Matlock Holdings Limited as a person with significant control on 11 October 2024	(1 page)
23 Oct 2024	PSC02	Notification of Carrier Global Corporation as a person with significant control on 11 October 2024	(2 pages)
08 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
09 Dec 2023	AA	Full accounts made up to 30 November 2022	(27 pages)
24 Jul 2023	MR04	Satisfaction of charge 1 in full	(1 page)
17 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	(5 pages)
03 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Apr 2023	MA	Memorandum and Articles of Association	(8 pages)
31 Mar 2023	SH19	Statement of capital on 31 March 2023 GBP 1.97240	(5 pages)
31 Mar 2023	SH20	Statement by Directors	(1 page)
31 Mar 2023	CAP-SS	Solvency Statement dated 24/03/23	(1 page)
31 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/03/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Mar 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Mar 2023	SH08	Change of share class name or designation	(2 pages)
23 Feb 2023	TM01	Termination of appointment of Stéphane Roland Henri Baudena as a director on 20 February 2023	(1 page)
22 Feb 2023	TM01	Termination of appointment of John Eifion Davies as a director on 20 February 2023	(1 page)
22 Feb 2023	TM01	Termination of appointment of Daniel David King as a director on 20 February 2023	(1 page)
22 Feb 2023	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 20 February 2023	(2 pages)
22 Feb 2023	AP01	Appointment of Mr John Anthony Robinson as a director on 20 February 2023	(2 pages)
09 Nov 2022	AA	Full accounts made up to 30 November 2021	(27 pages)
18 Oct 2022	AP01	Appointment of Mr Daniel David King as a director on 14 October 2022	(2 pages)
18 Oct 2022	TM01	Termination of appointment of Christopher Geread Robert Mulvihill as a director on 14 October 2022	(1 page)
12 May 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 30 November 2020	(27 pages)