EM-TEC CONSULTING LTD

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Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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26/09/2426 September 2024 Cessation of John Christian Ibbetson as a person with significant control on 2023-04-05

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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03/08/243 August 2024 Application to strike the company off the register

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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06/11/236 November 2023 Confirmation statement made on 2023-10-30 with updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-09-30

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25/07/2325 July 2023 Confirmation statement made on 2023-06-19 with no updates

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27/04/2327 April 2023 Termination of appointment of John Christian Ibbetson as a director on 2023-04-27

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27/04/2327 April 2023 Appointment of Mrs Hayley Ibbetson as a director on 2023-04-27

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16/03/2316 March 2023 Previous accounting period extended from 2022-06-30 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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13/12/2113 December 2021 Registered office address changed from 1 Stocker Close Basingstoke Hampshire RG21 3HY United Kingdom to 113 Cliddesden Road Basingstoke Hampshire RG21 3EY on 2021-12-13

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13/12/2113 December 2021 Change of details for John Christian Ibbetson as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Secretary's details changed for Mrs Hayley Ibbetson on 2021-12-13

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13/12/2113 December 2021 Director's details changed for John Christian Ibbetson on 2021-12-13

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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21/06/2121 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / JOHN CHRISTIAN IBBETSON / 16/06/2018

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15/06/1815 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY ALEXANDER / 15/06/2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/11/172 November 2017 CHANGE PERSON AS SECRETARY

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 104 MULLINS CLOSE OAKRIDGE BASINGSTOKE HANTS RG21 5QZ

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN IBBETSON / 02/11/2017

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTIAN IBBETSON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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04/07/174 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY ALEXANDER / 03/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN IBBETSON / 21/07/2014

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03/09/143 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY ALEXANDER / 21/07/2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 198 ABBEY ROAD POPLEY BASINGSTOKE HAMPSHIRE RG24 9EF

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17/07/1417 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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15/07/1415 July 2014 27/05/14 STATEMENT OF CAPITAL GBP 101

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15/07/1415 July 2014 SECRETARY APPOINTED MISS HAYLEY ALEXANDER

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 33 PECCHE PLACE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AA ENGLAND

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN IBBETSON / 16/12/2013

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/10/1314 October 2013 APPOINTMENT TERMINATED, SECRETARY SUMIT (COMPANY SECRETARY) LIMITED

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 17 COSGROVE ROAD OLD STRATFORD MILTON KEYNES MK19 6AG UNITED KINGDOM

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN IBBETSON / 04/02/2013

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16/07/1316 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN IBBETSON / 06/01/2012

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18/07/1118 July 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 14/07/2011

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18/07/1118 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 10A QUILTER MEADOW, OLD FARM PARK, MILTON KEYNES BUCKS MK7 8QD

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08/02/118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 15/10/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN IBBETSON / 15/10/2009

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14/07/1014 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IBBETSON / 01/06/2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN IBBETSON / 01/01/2008

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19/06/0719 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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