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EMEX CONTROL SYSTEMS LIMITED

Company number 06315565

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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)
13 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH06	Cancellation of shares. Statement of capital on 15 August 2024 GBP 65.00	View PDF Cancellation of shares. Statement of capital on 15 August 2024 GBP 65.00 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	TM01	Termination of appointment of Paul Frederek Holmes as a director on 15 August 2024	View PDF Termination of appointment of Paul Frederek Holmes as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	PSC04	Change of details for Mr Neil Ross as a person with significant control on 15 August 2024	View PDF Change of details for Mr Neil Ross as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC07	Cessation of Wirtgen Limited as a person with significant control on 15 August 2024	View PDF Cessation of Wirtgen Limited as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	TM02	Termination of appointment of Frank Alan Newby as a secretary on 12 November 2022	View PDF Termination of appointment of Frank Alan Newby as a secretary on 12 November 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP03	Appointment of Mr Neil Ross as a secretary on 12 November 2022	View PDF Appointment of Mr Neil Ross as a secretary on 12 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	CH03	Secretary's details changed for Frank Alan Newby on 1 April 2019	View PDF Secretary's details changed for Frank Alan Newby on 1 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	PSC05	Change of details for Wirtgen Limited as a person with significant control on 28 June 2018	View PDF Change of details for Wirtgen Limited as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Mr Paul Frederek Holmes on 1 April 2019	View PDF Director's details changed for Mr Paul Frederek Holmes on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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EMEX CONTROL SYSTEMS LIMITED

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