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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)
05 Feb 2019 AA Accounts for a small company made up to 31 August 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with updates
14 Nov 2017 AA Accounts for a small company made up to 31 August 2017
05 Sep 2017 AP01 Appointment of Mr Paul Frederek Holmes as a director on 1 September 2017
17 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Paul Bolley as a director on 19 December 2016
14 Nov 2016 AA Accounts for a small company made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
14 Nov 2015 AA Accounts for a small company made up to 31 August 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
06 Nov 2014 AA Accounts for a small company made up to 31 August 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
15 Nov 2013 AA Accounts for a small company made up to 31 August 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
22 Nov 2012 AA Accounts for a small company made up to 31 August 2012
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Neil Ross on 12 June 2012
10 Nov 2011 AA Accounts for a small company made up to 31 August 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a small company made up to 31 August 2010
20 Aug 2010 AD01 Registered office address changed from Incendium House, Centurion Way Meridian Business Park Leicester LE19 1WH on 20 August 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a small company made up to 31 August 2009
03 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2009 363a Return made up to 17/07/09; full list of members