Having been setup in 2005, Emergency Response Systems Ltd has its registered office in Wotton-Under-Edge, it's status is listed as "Active". We do not know the number of employees at this business. This company has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTERFIELD, John | 01 February 2016 | - | 1 |
GIBSON, Andrew John | 21 February 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STARK, Donna | 26 February 2005 | 01 February 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 March 2020 | |
CS01 - N/A | 27 February 2020 | |
CH01 - Change of particulars for director | 25 February 2020 | |
PSC04 - N/A | 25 February 2020 | |
MR04 - N/A | 01 July 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 30 May 2018 | |
PSC04 - N/A | 14 February 2018 | |
CS01 - N/A | 14 February 2018 | |
PSC04 - N/A | 13 February 2018 | |
PSC04 - N/A | 13 February 2018 | |
CH01 - Change of particulars for director | 13 February 2018 | |
CH01 - Change of particulars for director | 13 February 2018 | |
PSC07 - N/A | 13 February 2018 | |
MR01 - N/A | 12 December 2017 | |
AD01 - Change of registered office address | 09 December 2017 | |
TM01 - Termination of appointment of director | 08 December 2017 | |
AA01 - Change of accounting reference date | 02 November 2017 | |
CS01 - N/A | 22 February 2017 | |
CH01 - Change of particulars for director | 19 January 2017 | |
CH01 - Change of particulars for director | 19 January 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AD01 - Change of registered office address | 08 July 2016 | |
SH01 - Return of Allotment of shares | 26 May 2016 | |
RESOLUTIONS - N/A | 25 May 2016 | |
AR01 - Annual Return | 23 March 2016 | |
TM02 - Termination of appointment of secretary | 17 March 2016 | |
AP01 - Appointment of director | 17 March 2016 | |
AP01 - Appointment of director | 17 March 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 11 November 2013 | |
CH01 - Change of particulars for director | 25 October 2013 | |
CH03 - Change of particulars for secretary | 25 October 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AD01 - Change of registered office address | 14 January 2013 | |
MG01 - Particulars of a mortgage or charge | 08 January 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 26 March 2012 | |
MG01 - Particulars of a mortgage or charge | 03 February 2012 | |
AA - Annual Accounts | 15 August 2011 | |
AR01 - Annual Return | 06 April 2011 | |
CH03 - Change of particulars for secretary | 05 April 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AA01 - Change of accounting reference date | 24 June 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363s - Annual Return | 09 July 2008 | |
AA - Annual Accounts | 02 January 2008 | |
363s - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 22 August 2007 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
363s - Annual Return | 16 June 2006 | |
288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
NEWINC - New incorporation documents | 14 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 November 2017 | Outstanding |
N/A |
Rent deposit deed | 02 January 2013 | Fully Satisfied |
N/A |
All assets debenture | 01 February 2012 | Outstanding |
N/A |