EGMS LIMITED
Company Documents
Date | Description |
---|---|
13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BUNTON / 01/01/2016 |
31/05/1631 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BUNTON / 01/01/2016 |
31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VEALE / 01/01/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
28/05/1528 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
27/06/1427 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/07/1311 July 2013 | PREVEXT FROM 30/10/2012 TO 31/12/2012 |
18/06/1318 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
16/06/1216 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
16/06/1116 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
03/06/103 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM C/O DANIEL AUERBACH & CO LLP 9 MANSFIELD STREET LONDON W1G 9NY |
03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM C/O ARITHMA LLP 9 MANSFIELD STREET LONDON W1G 9NY UNITED KINGDOM |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
07/08/097 August 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
25/06/0825 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: G OFFICE CHANGED 27/07/07 C/O TRUSTIENT BUCKINGHAM HOUSE EAST THE BROADWAY STANMORE MIDDLESEX HA7 4EB |
27/07/0727 July 2007 | LOCATION OF DEBENTURE REGISTER |
27/07/0727 July 2007 | LOCATION OF REGISTER OF MEMBERS |
27/07/0727 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
26/05/0626 May 2006 | SECRETARY RESIGNED |
26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 58 SKYLINES LIMEHARBOUR LONDON E14 9TS |
19/05/0619 May 2006 | COMPANY NAME CHANGED EUROPEAN BUSINESS INFORMATION SE RVICES LTD CERTIFICATE ISSUED ON 19/05/06 |
09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
21/06/0521 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
06/04/056 April 2005 | DIRECTOR RESIGNED |
15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
23/06/0423 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
15/07/0315 July 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/10/03 |
27/06/0327 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
05/06/025 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
20/06/0120 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
02/06/002 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
24/06/9924 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
21/06/9821 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: G OFFICE CHANGED 18/02/98 5 LANCELOT PARADE LANCELOT ROAD WEMBLEY MIDDLESEX HA0 2AJ |
17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
17/06/9717 June 1997 | DIRECTOR RESIGNED |
17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
17/06/9717 June 1997 | SECRETARY RESIGNED |
23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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