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EMS SECURITY GROUP LIMITED

Company number 03037609

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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)
01 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
10 Feb 2021 AAMD Amended full accounts made up to 30 November 2019
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2021 AA Full accounts made up to 30 November 2019
11 Aug 2020 AP01 Appointment of Mr Christopher Geread Robert Mulvihill as a director on 5 August 2020
10 Aug 2020 TM01 Termination of appointment of Kris Somers as a director on 5 August 2020
27 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
05 Sep 2019 AA Group of companies' accounts made up to 30 November 2018
07 Aug 2019 PSC02 Notification of Matlock Holdings Limited as a person with significant control on 5 July 2019
30 Jul 2019 PSC07 Cessation of United Technologies Holdings Limited as a person with significant control on 5 July 2019
26 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
29 Jan 2019 TM01 Termination of appointment of Stéphane Angel Tarcisius Cochard as a director on 28 January 2019
29 Jan 2019 AP01 Appointment of Stéphane Roland Henri Baudena as a director on 28 January 2019
03 Dec 2018 AA Group of companies' accounts made up to 30 November 2017
09 May 2018 TM01 Termination of appointment of Jurgen Van Goethem as a director on 30 April 2018
09 May 2018 AP01 Appointment of Stéphane Angel Tarcisius Cochard as a director on 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
03 Apr 2018 AD04 Register(s) moved to registered office address Technology House Sea Street Herne Bay Kent CT6 8JZ
19 Mar 2018 TM01 Termination of appointment of Brian Stumm as a director on 16 March 2018
19 Mar 2018 TM01 Termination of appointment of Monica Ponce as a director on 16 March 2018
19 Mar 2018 TM01 Termination of appointment of Michael Kovsky as a director on 16 March 2018
19 Mar 2018 AP01 Appointment of Jurgen Van Goethem as a director on 16 March 2018
19 Mar 2018 AP01 Appointment of Kris Somers as a director on 16 March 2018