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EMC TECHNOLOGY ENTERPRISE LTD.

Company number 07057354

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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)
21 Sep 2017 PSC04 Change of details for Mengdong Kong as a person with significant control on 20 September 2017
12 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
23 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
23 Sep 2016 AP03 Appointment of Mengdong Kong as a secretary on 22 September 2016
23 Sep 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 September 2016
23 Sep 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 23 September 2016
24 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,500,000
24 Nov 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 November 2015
24 Nov 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 28 July 2015
01 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,500,000
15 Oct 2014 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 28 July 2014
15 Oct 2014 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England to Chase Business Centre 39-41 Chase Side London N14 5BP on 15 October 2014
13 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1,500,000
29 Jul 2013 TM02 Termination of appointment of Euro East Secretaries Limited as a secretary
29 Jul 2013 AD01 Registered office address changed from 32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX on 29 July 2013
13 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Oct 2012 AP04 Appointment of Euro East Secretaries Limited as a secretary
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
26 Oct 2012 TM02 Termination of appointment of Power Point Management as a secretary
26 Oct 2012 CH01 Director's details changed for Miss Mengdong Kong on 3 September 2012
15 Oct 2012 AD01 Registered office address changed from 34 Brighton Road Invcc Centre Redhill Surrey RH1 5BX on 15 October 2012
17 Sep 2012 AD01 Registered office address changed from Suite 508 32-38 Leman Street London E1 8EW United Kingdom on 17 September 2012