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EMC MANAGEMENT CONSULTANTS LIMITED

Company number 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)
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
  • GBP 18,896
01 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 18,096
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