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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)
30 Mar 2017 CH01 Director's details changed for Mr Douglas Arthur Lawrence on 20 March 2017
30 Mar 2017 AD02 Register inspection address has been changed to 37 st. Margarets Street Canterbury CT1 2TU
10 Mar 2017 MR04 Satisfaction of charge 5 in full
10 Mar 2017 MR04 Satisfaction of charge 4 in full
10 Mar 2017 MR04 Satisfaction of charge 2 in full
28 Oct 2016 AA Group of companies' accounts made up to 30 June 2016
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,099
03 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 March 2015
15 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
13 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2,099
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2015.
13 Apr 2015 CH01 Director's details changed for Miss Victoria Jane Lawrence on 6 February 2015
13 Apr 2015 AD04 Register(s) moved to registered office address Technology House Sea Street Herne Bay Kent CT6 8JZ
13 Apr 2015 CH03 Secretary's details changed for Miss Victoria Jane Lawrence on 6 February 2015
11 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2014 SH02 Sub-division of shares on 25 November 2014
04 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 25/11/2014
18 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
27 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 March 2014
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2,099
  • ANNOTATION A second filed AR01 was registered on 27/05/2014.
09 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
22 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
23 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mr John Eifion Davies as a director
15 Mar 2012 CH01 Director's details changed for Mrs Alison Margaret Mannering on 14 March 2012