Companies House does not verify the accuracy of the information filed

EMC MANAGEMENT CONSULTANTS LIMITED

Company number 02349412

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2024	PSC07	Cessation of Nikolai Fawley Askaroff as a person with significant control on 12 April 2024	View PDF Cessation of Nikolai Fawley Askaroff as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC02	Notification of Gps Advisers Limited as a person with significant control on 12 April 2024	View PDF Notification of Gps Advisers Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	TM01	Termination of appointment of Nikolai Fawley Askaroff as a director on 24 December 2021	View PDF Termination of appointment of Nikolai Fawley Askaroff as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP03	Appointment of Mr Michael James Pay as a secretary on 24 December 2021	View PDF Appointment of Mr Michael James Pay as a secretary on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM02	Termination of appointment of Nikolai Fawley Askaroff as a secretary on 24 December 2021	View PDF Termination of appointment of Nikolai Fawley Askaroff as a secretary on 24 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	PSC01	Notification of Michael James Pay as a person with significant control on 5 August 2021	View PDF Notification of Michael James Pay as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 May 2021	SH06	Cancellation of shares. Statement of capital on 16 March 2021 GBP 15,980	View PDF Cancellation of shares. Statement of capital on 16 March 2021 GBP 15,980 - link opens in a new window - 4 pages (4 pages)
20 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

EMC MANAGEMENT CONSULTANTS LIMITED

Filter by category