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EMCT LTD

Company number 04058917

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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)
04 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
23 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,001
05 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
03 Oct 2012 CC04 Statement of company's objects
03 Oct 2012 SH08 Change of share class name or designation
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 May 2012
  • GBP 1,001.00
29 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
09 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
26 Aug 2009 363a Return made up to 24/08/09; full list of members
08 May 2009 363a Return made up to 24/08/08; full list of members
06 May 2009 88(2) Capitals not rolled up
29 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
17 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
26 Sep 2007 363s Return made up to 24/08/07; no change of members
19 Oct 2006 225 Accounting reference date extended from 31/12/06 to 30/06/07
12 Oct 2006 363s Return made up to 24/08/06; full list of members
11 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
27 Oct 2005 363s Return made up to 24/08/05; full list of members
  • 363(287) ‐ Registered office changed on 27/10/05
  • 363(288) ‐ Director's particulars changed
07 Sep 2005 287 Registered office changed on 07/09/05 from: 71 sontan court churchview road twickenham middlesex TW2 5BU