E-MERGE CONSULTANTS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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09/07/259 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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26/04/2526 April 2025 Previous accounting period shortened from 2024-07-31 to 2024-07-30

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02/12/242 December 2024 Total exemption full accounts made up to 2023-07-31

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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29/08/2429 August 2024 Confirmation statement made on 2024-07-04 with no updates

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06/08/246 August 2024 Compulsory strike-off action has been suspended

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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17/09/2317 September 2023 Confirmation statement made on 2023-07-04 with no updates

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29/08/2329 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 Compulsory strike-off action has been discontinued

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26/08/2326 August 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Compulsory strike-off action has been suspended

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25/07/2325 July 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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09/03/239 March 2023 Termination of appointment of Salahuddin Mohammed Shafique as a secretary on 2021-01-13

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09/03/239 March 2023 Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT to Capital Office, 124 City Road City Road London EC1V 2NX on 2023-03-09

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29/11/2229 November 2022 Total exemption full accounts made up to 2021-07-31

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03/11/223 November 2022 Compulsory strike-off action has been discontinued

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03/11/223 November 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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11/04/1811 April 2018 31/07/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TASHFIN SHAFIQUE / 09/10/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TASHFIN SHAFIQUE / 09/10/2015

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08/07/158 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/07/1418 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/07/1319 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/07/1223 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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24/08/1024 August 2010 COMPANY NAME CHANGED GLOBAL BAZAAR LIMITED CERTIFICATE ISSUED ON 24/08/10

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24/08/1024 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TASHFIN SHAFIQUE / 01/10/2009

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05/07/105 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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13/07/0913 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/07/0818 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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17/07/0717 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 SECRETARY RESIGNED

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 04/07/05; NO CHANGE OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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31/05/0531 May 2005 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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31/05/0531 May 2005 STRIKE-OFF ACTION DISCONTINUED

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31/05/0531 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 6 HAYDOCK LODGE, STREETERS LANE WALLINGTON SURREY SM6 7AE

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21/12/0421 December 2004 FIRST GAZETTE

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14/07/0314 July 2003 NEW SECRETARY APPOINTED

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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11/07/0311 July 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 SECRETARY RESIGNED

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04/07/034 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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