EMC SQUARED LIMITED

Company Documents

DateDescription
20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 26 February 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER WORTHY / 26/02/2011

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE WORTHY / 26/02/2011

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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01/10/101 October 2010 Annual return made up to 26 February 2010 with full list of shareholders

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM
LANCASTER HOUSE LANCASTER ROAD
SHREWSBURY
SHROPSHIRE
SY1 3LG

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29/06/1029 June 2010 FIRST GAZETTE

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM
68 WATERGATE STREET
CHESTER
CH1 2LA

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05/03/095 March 2009 RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 SECRETARY APPOINTED PAULINE WORTHY

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY SARA DUDLEY

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11/02/0811 February 2008 COMPANY NAME CHANGED
THE ENHANCED MESSAGING CONSULTAN
CY COMPANY LTD
CERTIFICATE ISSUED ON 11/02/08

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0817 January 2008 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07

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15/01/0815 January 2008 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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15/02/0615 February 2006 RETURN MADE UP TO 16/11/05; NO CHANGE OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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16/03/0516 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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16/03/0516 March 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/12/0319 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/02/0319 February 2003 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0112 December 2001 SECRETARY RESIGNED

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12/12/0112 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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10/12/0110 December 2001 NEW SECRETARY APPOINTED

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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