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EMAGINE CONSULTING LTD

Company number 08261216

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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)
24 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	CH01	Director's details changed for Anders Fredrik Gratte on 26 June 2024	View PDF Director's details changed for Anders Fredrik Gratte on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
17 Jan 2024	AP01	Appointment of Mr Douglas Leslie Collyer as a director on 15 December 2023	View PDF Appointment of Mr Douglas Leslie Collyer as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Martin James Hartley as a director on 15 December 2023	View PDF Termination of appointment of Martin James Hartley as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
19 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
30 Nov 2021	CH01	Director's details changed for Mr Michael Robert Sargent on 30 November 2021	View PDF Director's details changed for Mr Michael Robert Sargent on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Alexander Stephen Visram as a director on 30 November 2021	View PDF Termination of appointment of Alexander Stephen Visram as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Jean-Francois Gilles Robert Bodin as a director on 30 November 2021	View PDF Termination of appointment of Jean-Francois Gilles Robert Bodin as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Lars Bloch as a director on 30 November 2021	View PDF Appointment of Lars Bloch as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Martin James Hartley as a director on 30 November 2021	View PDF Appointment of Mr Martin James Hartley as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Anders Fredrik Gratte as a director on 30 November 2021	View PDF Appointment of Anders Fredrik Gratte as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CH01	Director's details changed for Mr Michael Robert Sargent on 4 December 2020	View PDF Director's details changed for Mr Michael Robert Sargent on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
26 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
19 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
29 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EMAGINE CONSULTING LTD

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