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EM-TEC CONSULTING LTD

Company number 06284872

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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)
18 Jun 2018 PSC04 Change of details for John Christian Ibbetson as a person with significant control on 16 June 2018
15 Jun 2018 CH03 Secretary's details changed for Miss Hayley Alexander on 15 June 2018
26 Feb 2018 AA Micro company accounts made up to 30 June 2017
02 Nov 2017 CH03 Secretary's details changed
02 Nov 2017 AD01 Registered office address changed from 104 Mullins Close Oakridge Basingstoke Hants RG21 5QZ to 1 Stocker Close Basingstoke Hampshire RG21 3HY on 2 November 2017
02 Nov 2017 CH01 Director's details changed for John Christian Ibbetson on 2 November 2017
04 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
04 Jul 2017 PSC01 Notification of John Christian Ibbetson as a person with significant control on 6 April 2016
04 Jul 2017 CH03 Secretary's details changed for Miss Hayley Alexander on 3 July 2017
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 101
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 101
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Sep 2014 CH03 Secretary's details changed for Miss Hayley Alexander on 21 July 2014
03 Sep 2014 CH01 Director's details changed for John Christian Ibbetson on 21 July 2014
03 Sep 2014 AD01 Registered office address changed from 198 Abbey Road Popley Basingstoke Hampshire RG24 9EF to 104 Mullins Close Oakridge Basingstoke Hants RG21 5QZ on 3 September 2014
17 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 101
15 Jul 2014 AP03 Appointment of Miss Hayley Alexander as a secretary on 27 May 2014
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 101
17 Jan 2014 CH01 Director's details changed for John Christian Ibbetson on 16 December 2013
17 Jan 2014 AD01 Registered office address changed from 33 Pecche Place Chineham Basingstoke Hampshire RG24 8AA England on 17 January 2014
15 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Oct 2013 AD01 Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG United Kingdom on 14 October 2013
14 Oct 2013 TM02 Termination of appointment of Sumit (Company Secretary) Limited as a secretary