Date | Description |
2023-09-14 |
delete source_ip 89.145.92.138 |
2023-09-14 |
insert source_ip 35.179.50.119 |
2023-09-14 |
update website_status FlippedRobots => OK |
2023-09-05 |
update website_status OK => FlippedRobots |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
2022-04-14 |
update website_status FlippedRobots => OK |
2022-03-25 |
update website_status OK => FlippedRobots |
2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-09-24 |
update website_status FlippedRobots => OK |
2021-09-02 |
update website_status OK => FlippedRobots |
2021-08-07 |
delete address PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD, LIPHOOK HAMPSHIRE GU30 7SB |
2021-08-07 |
insert address 51 BORDON ENTERPRISE PARK BUDDS LANE BORDON ENGLAND GU35 0FJ |
2021-08-07 |
update registered_address |
2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE JOHN WALKER |
2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
PASSFIELD BUSINESS CENTRE
LYNCHBOROUGH ROAD
PASSFIELD, LIPHOOK
HAMPSHIRE
GU30 7SB |
2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-21 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 93351 |
2021-02-20 |
update website_status FlippedRobots => OK |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-07 |
update num_mort_charges 2 => 3 |
2021-02-07 |
update num_mort_outstanding 0 => 1 |
2021-01-30 |
update website_status OK => FlippedRobots |
2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037884890003 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
2020-03-16 |
update statutory_documents 17/02/20 STATEMENT OF CAPITAL GBP 93350 |
2020-02-19 |
delete address Passfield Business Centre
Passfield, Hampshire, GU30 7SB
United Kingdom |
2020-02-19 |
delete person Passfield, Hampshire |
2020-02-19 |
insert address Budds Lane, Bordon, Hampshire GU35 0FJ |
2020-02-19 |
insert address Budds Lane, Bordon, Hampshire, GU35 0FJ, United Kingdom |
2020-02-19 |
update primary_contact Passfield Business Centre
Passfield, Hampshire, GU30 7SB
United Kingdom => Budds Lane, Bordon, Hampshire, GU35 0FJ, United Kingdom |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
2018-12-06 |
update num_mort_outstanding 1 => 0 |
2018-12-06 |
update num_mort_satisfied 1 => 2 |
2018-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037884890002 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
2017-03-08 |
delete source_ip 89.145.69.228 |
2017-03-08 |
insert source_ip 89.145.92.138 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
2016-07-08 |
update statutory_documents 11/06/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
2015-08-09 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
2015-07-15 |
update statutory_documents 11/06/15 FULL LIST |
2015-06-02 |
delete personal_emails fr..@ems-uk.com |
2015-06-02 |
delete address 0.2 i-MO Routers Products, Features & Benefits
0.0 The i-MO 300 Series |
2015-06-02 |
delete email fr..@ems-uk.com |
2015-06-02 |
delete phone +65 8188 7385 |
2015-06-02 |
delete phone +65 9878 9009 |
2015-04-30 |
insert casestudy_pages_linkeddomain 4gon.co.uk |
2015-04-02 |
delete source_ip 195.74.68.36 |
2015-04-02 |
insert source_ip 89.145.69.228 |
2015-02-05 |
delete address 0.2 i-MO Routers Our Products, Features & Benefits
0.0 The i-MO 300 Series |
2015-02-05 |
insert address 0.2 i-MO Routers Products, Features & Benefits
0.0 The i-MO 300 Series |
2015-02-05 |
update founded_year null => 1995 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update num_mort_charges 1 => 2 |
2014-11-07 |
update num_mort_outstanding 0 => 1 |
2014-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037884890002 |
2014-10-01 |
insert alias EMS Limited |
2014-09-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
2014-09-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
2014-08-11 |
update statutory_documents 11/06/14 FULL LIST |
2014-04-21 |
delete sales_emails sa..@bninfotech.com.sg |
2014-04-21 |
insert personal_emails fr..@ems-uk.com |
2014-04-21 |
delete address 19 Kim Keat Road, #06-01/02 Fu Tsu Building
Singapore 328804 |
2014-04-21 |
delete email sa..@bninfotech.com.sg |
2014-04-21 |
delete phone +65 6737 0321 |
2014-04-21 |
insert email fr..@ems-uk.com |
2014-04-21 |
insert phone +65 8188 7385 |
2014-04-21 |
insert phone +65 9878 9009 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update num_mort_outstanding 1 => 0 |
2014-01-07 |
update num_mort_satisfied 0 => 1 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-08-01 |
delete sic_code 62020 - Information technology consultancy activities |
2013-08-01 |
insert sic_code 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
2013-08-01 |
insert sic_code 62012 - Business and domestic software development |
2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
2013-07-09 |
insert sales_emails sa..@ems-uk.com |
2013-07-09 |
delete source_ip 195.74.68.49 |
2013-07-09 |
insert address Passfield Business Centre
Passfield, Hampshire, GU30 7SB
United Kingdom |
2013-07-09 |
insert alias EMS Ltd. |
2013-07-09 |
insert email im..@ems-uk.com |
2013-07-09 |
insert email sa..@ems-uk.com |
2013-07-09 |
insert person Passfield, Hampshire |
2013-07-09 |
insert phone +44 (0) 1428 751655 |
2013-07-09 |
insert source_ip 195.74.68.36 |
2013-07-09 |
update robots_txt_status www.ems-imo.com: 404 => 200 |
2013-07-03 |
update statutory_documents 11/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-11 |
update statutory_documents 11/06/12 FULL LIST |
2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-27 |
update statutory_documents 11/06/11 FULL LIST |
2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-08 |
update statutory_documents 11/06/10 FULL LIST |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES LAMBERT / 11/06/2010 |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOHN WALKER / 11/06/2010 |
2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
2009-02-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-07 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-16 |
update statutory_documents RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-14 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-08-28 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
2003-08-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-14 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
2002-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-10-02 |
update statutory_documents 7998 SHARES AT £1 25/07/01 |
2001-07-09 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
2000-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/00 FROM:
8 VALE ROAD
ASH VALE
ALDERSHOT
HAMPSHIRE GU12 5HJ |
2000-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
1999-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |