Company Results (links open in a new window)
|
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)
|
|
12 Nov 2024 |
PSC02 |
Notification of Electro Mechanical Systems (Holdings) Limited as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
PSC07 |
Cessation of Stewart Clive Goulding as a person with significant control on 29 October 2024
|
|
|
12 Nov 2024 |
AP01 |
Appointment of David John Walsha as a director on 29 October 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Stewart Clive Goulding as a director on 29 October 2024
|
|
|
29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
|
|
|
14 Oct 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
14 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company articles of association have to be complied before terms proposed contract may propery, contract proposed to be made company for the purchased authorised 05/08/2022
|
|
|
13 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 August 2022
|
|
|
01 Jun 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
|
|
|
09 Nov 2020 |
AD01 |
Registered office address changed from Units 8-12, Chalwyn Industrial Estate St Clements Road Parkstone Poole Dorset BH12 4PE United Kingdom to Enterprise House 52 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT on 9 November 2020
|
|
|
05 Jun 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
|
|
|
19 Sep 2019 |
AUD |
Auditor's resignation
|
|
|
06 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
|
|
|
06 Jun 2018 |
AA |
Group of companies' accounts made up to 31 August 2017
|
|
|
14 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
|
|
|
06 Jun 2017 |
AA |
Group of companies' accounts made up to 31 August 2016
|
|
|
08 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
|
|