EMC MANAGEMENT CONSULTANTS LIMITED
Company number 02349412
- Company Overview for EMC MANAGEMENT CONSULTANTS LIMITED (02349412)
- Filing history for EMC MANAGEMENT CONSULTANTS LIMITED (02349412)
- People for EMC MANAGEMENT CONSULTANTS LIMITED (02349412)
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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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06 Apr 2021 | TM01 | Termination of appointment of Stephen Ludwig Milton as a director on 16 March 2021 | |
06 Apr 2021 | TM01 | Termination of appointment of Desmond Charles Fitzpatrick High as a director on 30 March 2021 | |
08 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
10 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with updates | |
11 May 2020 | SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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01 May 2020 | RESOLUTIONS |
Resolutions
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30 Apr 2020 | CC04 | Statement of company's objects | |
30 Apr 2020 | MA | Memorandum and Articles of Association | |
31 Jan 2020 | AD01 | Registered office address changed from 49 Gildredge Road Eastbourne East Sussex BN21 4RY to Rochester House 48 Rochester Gardens Hove East Sussex BN3 3AW on 31 January 2020 | |
20 Dec 2019 | AP01 | Appointment of Mr Ryan Peter Smith as a director on 1 December 2019 | |
13 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
16 Sep 2019 | CS01 | Confirmation statement made on 31 August 2019 with updates | |
10 Sep 2019 | PSC04 | Change of details for Mr Nikolai Fawley Askaroff as a person with significant control on 20 August 2019 | |
10 Sep 2019 | CH01 | Director's details changed for Mr Nikolai Fawley Askaroff on 20 August 2019 | |
01 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
04 Oct 2018 | AP01 | Appointment of Mr Michael Edward Gibbs as a director on 1 October 2018 | |
03 Sep 2018 | CS01 | Confirmation statement made on 31 August 2018 with updates | |
07 Jun 2018 | SH06 |
Cancellation of shares. Statement of capital on 3 April 2018
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07 Jun 2018 | SH03 | Purchase of own shares. | |
28 Feb 2018 | CH01 | Director's details changed for Mr Michael James Pay on 28 February 2018 | |
02 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
05 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with updates | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
07 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
22 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 |