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EMMAUS CONSULTING LIMITED

Company number 07774345

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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)
13 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
13 Sep 2017 PSC07 Cessation of Peter John Vince as a person with significant control on 1 October 2016
20 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Nov 2016 TM01 Termination of appointment of Peter John Vince as a director on 31 October 2016
29 Nov 2016 TM01 Termination of appointment of Angeline Margaret Vince as a director on 31 October 2016
09 Nov 2016 MR01 Registration of charge 077743450001, created on 31 October 2016
26 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2.52
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 2.3624
26 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AP01 Appointment of Mr Graham Grabski as a director on 2 November 2015
21 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 224
28 Jul 2015 TM01 Termination of appointment of Andrew Paul Dewick as a director on 1 April 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 224
19 Jun 2015 AP01 Appointment of James John Newby as a director
19 Jun 2015 AP01 Appointment of Alan David Edward Cole as a director
19 Jun 2015 AP01 Appointment of Andrew Paul Dewick as a director on 1 April 2015
10 Jun 2015 CH01 Director's details changed for Mr Peter John Vince on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr James Newby on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Angeline Margaret Vince on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Andrew Paul Dewick on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Alan David Edward Cole on 10 June 2015
01 Apr 2015 AP01 Appointment of Mr Alan David Edward Cole as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Andrew Paul Dewick as a director on 1 April 2015