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THE EMOTIONAL INTELLIGENCE COMPANY LIMITED

Company number 04281832

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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)
25 Nov 2017 AP03 Appointment of Mr Derek Lloyd Parfitt as a secretary on 25 November 2017
25 Nov 2017 TM01 Termination of appointment of Jeannette Rosalind Parfitt as a director on 25 November 2017
25 Nov 2017 TM01 Termination of appointment of Duncan Charles Massey as a director on 25 November 2017
25 Nov 2017 TM02 Termination of appointment of Carol Dominy King as a secretary on 25 November 2017
25 Nov 2017 AD01 Registered office address changed from , Westover Cottage Woodhill, Congresbury, Bristol, BS49 5AE, England to PO Box 4385 Cardiff CF14 8LH on 25 November 2017
03 Oct 2017 AD01 Registered office address changed from , Swallet Farm, East Harptree, Bristol, Avon, BS40 6DQ to PO Box 4385 Cardiff CF14 8LH on 3 October 2017
03 Oct 2017 EH02 Elect to keep the directors' residential address register information on the public register
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
25 Apr 2017 AA Micro company accounts made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
01 Jun 2016 AA Micro company accounts made up to 30 September 2015
09 Mar 2016 AP01 Appointment of Mr Derek Lloyd Parfitt as a director on 8 March 2016
08 Mar 2016 AP01 Appointment of Mrs Jeannette Rosalind Parfitt as a director on 8 March 2016
08 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
12 Mar 2015 AA Micro company accounts made up to 30 September 2014
05 Jan 2015 TM01 Termination of appointment of Derek Lloyd Parfitt as a director on 1 December 2014
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
11 Sep 2014 AD03 Register(s) moved to registered inspection location Westover Cottage Woodhill Congresbury Bristol BS49 5AE
11 Sep 2014 CH03 Secretary's details changed for Carol Dominy King on 13 January 2014
11 Sep 2014 CH01 Director's details changed for Duncan Charles Massey on 13 January 2014
11 Sep 2014 AD02 Register inspection address has been changed to Westover Cottage Woodhill Congresbury Bristol BS49 5AE
06 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders