- Company Overview for AQL EMC LIMITED (02322048)
- Filing history for AQL EMC LIMITED (02322048)
- People for AQL EMC LIMITED (02322048)
- Charges for AQL EMC LIMITED (02322048)
- More for AQL EMC LIMITED (02322048)
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) |
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20 Apr 2021 | PSC01 | Notification of Simon Jonathan Nethercott as a person with significant control on 14 September 2020 | |
20 Apr 2021 | PSC01 | Notification of Nicola Ann Lowe as a person with significant control on 14 September 2020 | |
19 Apr 2021 | PSC09 | Withdrawal of a person with significant control statement on 19 April 2021 | |
08 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
16 Nov 2020 | RESOLUTIONS |
Resolutions
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14 Oct 2020 | TM01 | Termination of appointment of Nicholas Foot as a director on 7 October 2020 | |
14 Oct 2020 | AP01 | Appointment of Mr Lee John Beale as a director on 8 October 2020 | |
14 Oct 2020 | AP01 | Appointment of Miss Maureen Hall as a director on 8 October 2020 | |
28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
15 May 2019 | TM02 | Termination of appointment of Accounting Dimensions Limited as a secretary on 15 May 2019 | |
09 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
08 Feb 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
27 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 Jan 2018 | CS01 | Confirmation statement made on 28 January 2018 with no updates | |
22 Aug 2017 | CH04 | Secretary's details changed for Accounting Dimensions Limited on 21 August 2017 | |
22 Aug 2017 | AD01 | Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX to 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE on 22 August 2017 | |
15 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 Feb 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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03 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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28 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |