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EMBEDDED MONITORING SYSTEMS LIMITED

Company number NI046580

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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)
29 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10,000
11 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jul 2014 AP01 Appointment of Mr Kenneth Douglas Mcleod as a director on 2 July 2014
23 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
17 Feb 2014 AAMD Amended accounts made up to 31 May 2013
06 Jan 2014 SH06 Cancellation of shares. Statement of capital on 6 January 2014
  • GBP 10,000
06 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2014 SH03 Purchase of own shares.
24 Oct 2013 AA
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
11 Apr 2013 TM01 Termination of appointment of Kenneth Douglas Mcleod as a director on 29 March 2013
06 Sep 2012 AA
24 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2012 SH10 Particulars of variation of rights attached to shares
22 Aug 2011 AA
15 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Ronan Browne on 20 May 2010
17 Jun 2010 CH01 Director's details changed for Kenneth Mcleod on 20 May 2010
17 Jun 2010 CH01 Director's details changed for William David John Moore on 20 May 2010
17 Jun 2010 CH01 Director's details changed for David Courtney on 20 May 2010
17 Jun 2010 CH01 Director's details changed for Roger Kinkead on 20 May 2010