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) |
|---|---|---|---|
| 02 Oct 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
| 24 May 2018 | AUD | Auditor's resignation | |
| 16 Apr 2018 | AA | Full accounts made up to 30 September 2016 | |
| 26 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
| 21 Sep 2017 | TM01 | Termination of appointment of Andrew Bowie as a director on 31 August 2017 | |
| 20 Sep 2017 | AP01 | Appointment of Mr Mark Ayre as a director on 31 August 2017 | |
| 24 Jul 2017 | CH01 | Director's details changed for Mr Andrew Bowie on 30 June 2017 | |
| 21 Jul 2017 | CH01 | Director's details changed for David Grinstead on 30 June 2017 | |
| 19 Apr 2017 | TM02 | Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 | |
| 19 Apr 2017 | TM01 | Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
| 28 Jun 2016 | AA | Full accounts made up to 25 September 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 22 Sep 2015 | AP01 | Appointment of Mr Anton Bernard Alphonsus as a director on 17 September 2015 | |
| 01 Jul 2015 | AA | Full accounts made up to 26 September 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 04 Jul 2014 | AA | Full accounts made up to 27 September 2013 | |
| 16 Oct 2013 | AR01 | Annual return made up to 20 September 2013 with full list of shareholders | |
| 17 May 2013 | AA | Full accounts made up to 28 September 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 16 Feb 2012 | AA | Full accounts made up to 30 September 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 09 May 2011 | AP01 | Appointment of Mr Andrew Bowie as a director | |
| 07 Apr 2011 | TM02 | Termination of appointment of Iain Humphries as a secretary | |
| 01 Apr 2011 | AP03 | Appointment of Anton Bernard Alphonsus as a secretary |