EMAGINE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Full accounts made up to 2024-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 24/10/2424 October 2024 | Director's details changed for Anders Fredrik Gratte on 2024-06-26 |
| 10/06/2410 June 2024 | Full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Appointment of Mr Douglas Leslie Collyer as a director on 2023-12-15 |
| 11/01/2411 January 2024 | Termination of appointment of Martin James Hartley as a director on 2023-12-15 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Memorandum and Articles of Association |
| 30/11/2130 November 2021 | Director's details changed for Mr Michael Robert Sargent on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Alexander Stephen Visram as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Jean-Francois Gilles Robert Bodin as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Anders Fredrik Gratte as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mr Martin James Hartley as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Lars Bloch as a director on 2021-11-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 18/10/2118 October 2021 | Director's details changed for Mr Michael Robert Sargent on 2020-12-04 |
| 17/04/2017 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SARGENT / 28/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS GILLES ROBERT BODIN / 28/11/2018 |
| 14/05/1814 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 15/06/1715 June 2017 | DIVIDEND. COMPANY BUSINESS. NAME CHANGE 31/05/2017 |
| 06/06/176 June 2017 | COMPANY NAME CHANGED EMAGINE CONSULTING LTD CERTIFICATE ISSUED ON 06/06/17 |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | AUDITOR'S RESIGNATION |
| 06/01/176 January 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR MICHAEL ROBERT SARGENT |
| 05/04/165 April 2016 | Registered office address changed from , 6 Agar Street, London, WC2N 4HN to 9th Floor 107 Cheapside London EC2V 6DN on 2016-04-05 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 6 AGAR STREET LONDON WC2N 4HN |
| 24/11/1524 November 2015 | ARTICLES OF ASSOCIATION |
| 03/11/153 November 2015 | ALTER ARTICLES 30/09/2015 |
| 23/10/1523 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 10/10/1510 October 2015 | APPOINTMENT TERMINATED, SECRETARY CRAIG SHEFFIELD |
| 09/10/159 October 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 18/09/1518 September 2015 | SAIL ADDRESS CREATED |
| 17/09/1517 September 2015 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 09/07/159 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/10/1424 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Registered office address changed from , 80 Brook Street, Mayfair, London, W1K 5DD to 9th Floor 107 Cheapside London EC2V 6DN on 2014-10-24 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 80 BROOK STREET MAYFAIR LONDON W1K 5DD |
| 24/07/1424 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR ALEX STEPHEN VISRAM |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER EHRET |
| 10/12/1310 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR OLIVER EHRET |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIKA LULAY |
| 16/12/1216 December 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM UNDERWOOD |
| 16/12/1216 December 2012 | SECRETARY APPOINTED CRAIG GRAHAM SHEFFIELD |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED JEAN-FRANCOIS GILLES ROBERT BODIN |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM UNDERWOOD |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORTIZ |
| 26/11/1226 November 2012 | SECRETARY APPOINTED GRAHAM UNDERWOOD |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOODHEW |
| 26/11/1226 November 2012 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 19/10/1219 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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