CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED
Company number NI025728
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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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 20 September 2024 with no updates | |
| 13 Aug 2024 | AA | Full accounts made up to 30 September 2023 | |
| 14 Dec 2023 | AA | Full accounts made up to 30 September 2022 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
| 28 Aug 2023 | TM01 | Termination of appointment of Mark Ayre as a director on 18 August 2023 | |
| 28 Aug 2023 | AP01 | Appointment of Jennifer Shaw as a director on 18 August 2023 | |
| 26 Oct 2022 | PSC05 | Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 22 March 2022 | |
| 30 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
| 07 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 20 September 2021 with no updates | |
| 05 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 02 Jul 2021 | PSC05 | Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 2 July 2021 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 20 September 2020 with updates | |
| 29 Sep 2020 | PSC07 | Cessation of Intellectual Systems Limited as a person with significant control on 10 April 2020 | |
| 29 Sep 2020 | PSC02 | Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 10 April 2020 | |
| 10 Sep 2020 | AA | Full accounts made up to 30 September 2019 | |
| 14 Aug 2020 | AP01 | Appointment of Allen Houston as a director on 14 August 2020 | |
| 14 Aug 2020 | TM01 | Termination of appointment of Anne Gallagher as a director on 14 August 2020 | |
| 15 Jan 2020 | TM01 | Termination of appointment of Peter Ainsworth as a director on 9 January 2020 | |
| 15 Jan 2020 | AP01 | Appointment of Anne Gallagher as a director on 9 January 2020 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 20 September 2019 with no updates | |
| 12 Sep 2019 | AA | Full accounts made up to 30 September 2018 | |
| 26 Feb 2019 | AA | Full accounts made up to 30 September 2017 | |
| 30 Nov 2018 | TM01 | Termination of appointment of David Grinstead as a director on 31 October 2018 | |
| 30 Nov 2018 | AP01 | Appointment of Peter Ainsworth as a director on 19 November 2018 |