E-MAX SYSTEMS LIMITED

Company number SC189614

Date	Type	Description	View / Download
03 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Zeynel Badak as a director on 18 September 2019	(1 page)
08 Feb 2019	AP01	Appointment of Mr Jason Pritchard as a director on 8 February 2019	(2 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
11 Sep 2017	AD01	Registered office address changed from Millworks Field Road Busby Glasgow Lanarkshire G76 8SE to Unit 17/18 James Watt Avenue East Kilbride Glasgow G75 0QD on 11 September 2017	(1 page)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 999	(5 pages)
01 May 2015	AP01	Appointment of Mr Zeynel Badak as a director on 6 April 2015	(2 pages)
23 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 999	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Apr 2014	AP01	Appointment of Robert Johnston as a director	(2 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Nov 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 999	(5 pages)
28 Nov 2013	CH01	Director's details changed for Charles Kerr on 1 November 2013	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
15 Nov 2011	TM01	Termination of appointment of James Prentice as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(6 pages)