EMERGENCY RESPONSE SYSTEMS LTD

Company number 05363363

Date	Type	Description	View / Download
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
14 Feb 2018	PSC04	Change of details for Mr Andrew John Gibson as a person with significant control on 13 February 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)
13 Feb 2018	PSC04	Change of details for Mr Andrew John Gibson as a person with significant control on 13 February 2018	(2 pages)
13 Feb 2018	PSC04	Change of details for Mr John Butterfield as a person with significant control on 13 February 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Mr Andrew John Gibson on 13 February 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Mr John Butterfield on 13 February 2018	(2 pages)
13 Feb 2018	PSC07	Cessation of Lee Charles Hibbert as a person with significant control on 12 February 2018	(1 page)
12 Dec 2017	MR01	Registration of charge 053633630003, created on 30 November 2017	(22 pages)
09 Dec 2017	AD01	Registered office address changed from Aviation House Gloucestershire Airport Cheltenham Gloucestershire GL51 6SR United Kingdom to Unit 3 Manor Farm Offices Churchend Lane Charfield Wotton-Under-Edge GL12 8LJ on 9 December 2017	(1 page)
08 Dec 2017	TM01	Termination of appointment of Lee Charles Hibbert as a director on 7 December 2017	(1 page)
02 Nov 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 August 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(9 pages)
19 Jan 2017	CH01	Director's details changed for Mr Lee Charles Hibbert on 19 January 2017	(2 pages)
19 Jan 2017	CH01	Director's details changed for Mr John Butterfield on 19 January 2017	(2 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
08 Jul 2016	AD01	Registered office address changed from 58 Waverley Road Beeches Industrial Estate Yate South Gloustershire BS37 5QR to Aviation House Gloucestershire Airport Cheltenham Gloucestershire GL51 6SR on 8 July 2016	(1 page)
26 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 3	(4 pages)
25 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3	(5 pages)
17 Mar 2016	TM02	Termination of appointment of Donna Stark as a secretary on 1 February 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr John Butterfield as a director on 1 February 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Lee Hibbert as a director on 1 February 2016	(2 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)

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