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EMEC DESIGN & CONSULTANCY LIMITED

Company number 08248785

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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)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
25 Sep 2023 TM01 Termination of appointment of Gary O'neill as a director on 22 September 2023
27 Mar 2023 PSC05 Change of details for Infinity Group (Uk) Limited as a person with significant control on 16 March 2023
21 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
07 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
22 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
29 Sep 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
17 Jul 2020 MR01 Registration of charge 082487850001, created on 1 July 2020
15 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2019 SH10 Particulars of variation of rights attached to shares
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 225.00
14 Oct 2019 SH10 Particulars of variation of rights attached to shares
11 Oct 2019 PSC07 Cessation of Christopher William Birch as a person with significant control on 27 September 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
26 Sep 2019 PSC05 Change of details for Infinity Group (Uk) Limited as a person with significant control on 12 June 2019
26 Sep 2019 CH01 Director's details changed for Mr Gary O'neill on 12 June 2019
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jul 2019 TM01 Termination of appointment of Paul Daren Radford as a director on 23 July 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates