Emos Information Systems Ltd was established in 1983, it has a status of "Active". The companies directors are listed as Moss, Edmund Alfred, Nixon, John, Rogers, David Jullian at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSS, Edmund Alfred | N/A | 28 April 1995 | 1 |
NIXON, John | 28 April 1995 | 03 July 1996 | 1 |
ROGERS, David Jullian | N/A | 28 April 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 August 2020 | |
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 28 August 2018 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 01 August 2017 | |
AA - Annual Accounts | 16 September 2016 | |
CS01 - N/A | 23 August 2016 | |
MR04 - N/A | 15 March 2016 | |
MR04 - N/A | 15 March 2016 | |
AD01 - Change of registered office address | 10 September 2015 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 04 December 2014 | |
AR01 - Annual Return | 10 September 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AD01 - Change of registered office address | 28 November 2012 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 21 August 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 15 September 2010 | |
AA - Annual Accounts | 18 August 2010 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 06 July 2009 | |
363a - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 10 September 2008 | |
287 - Change in situation or address of Registered Office | 20 February 2008 | |
AUD - Auditor's letter of resignation | 14 February 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 13 September 2007 | |
287 - Change in situation or address of Registered Office | 30 May 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363a - Annual Return | 19 September 2006 | |
363s - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 30 June 2005 | |
RESOLUTIONS - N/A | 26 October 2004 | |
225 - Change of Accounting Reference Date | 15 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
395 - Particulars of a mortgage or charge | 09 October 2004 | |
395 - Particulars of a mortgage or charge | 08 October 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 October 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2004 | |
363a - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 30 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2004 | |
363a - Annual Return | 28 August 2003 | |
288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
AUD - Auditor's letter of resignation | 05 March 2003 | |
AA - Annual Accounts | 03 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 November 2002 | |
363a - Annual Return | 22 October 2002 | |
353 - Register of members | 30 September 2002 | |
AA - Annual Accounts | 02 July 2002 | |
353 - Register of members | 11 April 2002 | |
RESOLUTIONS - N/A | 23 August 2001 | |
RESOLUTIONS - N/A | 23 August 2001 | |
RESOLUTIONS - N/A | 23 August 2001 | |
RESOLUTIONS - N/A | 23 August 2001 | |
363s - Annual Return | 23 August 2001 | |
AA - Annual Accounts | 09 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2001 | |
363s - Annual Return | 24 August 2000 | |
AA - Annual Accounts | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
288b - Notice of resignation of directors or secretaries | 23 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2000 | |
363s - Annual Return | 26 August 1999 | |
AA - Annual Accounts | 26 July 1999 | |
AUD - Auditor's letter of resignation | 03 December 1998 | |
363s - Annual Return | 21 August 1998 | |
225 - Change of Accounting Reference Date | 30 June 1998 | |
325 - Location of register of directors' interests in shares etc | 25 June 1998 | |
353 - Register of members | 25 June 1998 | |
287 - Change in situation or address of Registered Office | 25 June 1998 | |
288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
AA - Annual Accounts | 06 May 1998 | |
AUD - Auditor's letter of resignation | 28 April 1998 | |
363s - Annual Return | 15 October 1997 | |
225 - Change of Accounting Reference Date | 05 March 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 18 September 1996 | |
288 - N/A | 16 August 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 19 July 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1996 | |
AA - Annual Accounts | 20 March 1996 | |
395 - Particulars of a mortgage or charge | 11 November 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1995 | |
363s - Annual Return | 12 September 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1995 | |
287 - Change in situation or address of Registered Office | 18 May 1995 | |
288 - N/A | 18 May 1995 | |
288 - N/A | 18 May 1995 | |
288 - N/A | 18 May 1995 | |
288 - N/A | 18 May 1995 | |
AUD - Auditor's letter of resignation | 04 May 1995 | |
AA - Annual Accounts | 18 January 1995 | |
363s - Annual Return | 18 October 1994 | |
AA - Annual Accounts | 27 August 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 August 1993 | |
363b - Annual Return | 27 August 1993 | |
AA - Annual Accounts | 08 September 1992 | |
287 - Change in situation or address of Registered Office | 08 September 1992 | |
363a - Annual Return | 08 September 1992 | |
169 - Return by a company purchasing its own shares | 18 February 1992 | |
AA - Annual Accounts | 05 December 1991 | |
363a - Annual Return | 05 December 1991 | |
395 - Particulars of a mortgage or charge | 20 November 1991 | |
RESOLUTIONS - N/A | 03 September 1991 | |
288 - N/A | 03 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 1991 | |
AA - Annual Accounts | 12 June 1991 | |
363a - Annual Return | 12 June 1991 | |
363 - Annual Return | 04 June 1991 | |
288 - N/A | 28 May 1991 | |
395 - Particulars of a mortgage or charge | 08 May 1991 | |
287 - Change in situation or address of Registered Office | 27 March 1990 | |
287 - Change in situation or address of Registered Office | 26 March 1990 | |
AA - Annual Accounts | 07 March 1990 | |
363 - Annual Return | 07 March 1990 | |
363 - Annual Return | 05 March 1990 | |
363 - Annual Return | 05 March 1990 | |
RESOLUTIONS - N/A | 13 February 1989 | |
RESOLUTIONS - N/A | 13 February 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 1989 | |
123 - Notice of increase in nominal capital | 13 February 1989 | |
AA - Annual Accounts | 31 January 1989 | |
363 - Annual Return | 31 January 1989 | |
AA - Annual Accounts | 12 July 1988 | |
287 - Change in situation or address of Registered Office | 26 October 1987 | |
AA - Annual Accounts | 24 March 1987 | |
363 - Annual Return | 24 March 1987 | |
288 - N/A | 23 March 1987 | |
287 - Change in situation or address of Registered Office | 23 March 1987 | |
363 - Annual Return | 24 July 1986 | |
287 - Change in situation or address of Registered Office | 24 July 1986 | |
MISC - Miscellaneous document | 29 July 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 October 2004 | Fully Satisfied |
N/A |
All assets debenture | 01 October 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 06 November 1995 | Fully Satisfied |
N/A |
Rent deposit deed | 15 November 1991 | Fully Satisfied |
N/A |
Debenture | 01 May 1991 | Fully Satisfied |
N/A |
Debenture | 17 October 1983 | Fully Satisfied |
N/A |