EMCC SOLUTIONS LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Registered office address changed from 16 Mount Charles Belfast BT7 1NZ Northern Ireland to 14 Hampton Park Belfast BT7 3JL on 2025-03-11

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06/03/256 March 2025 Confirmation statement made on 2025-02-24 with updates

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09/01/259 January 2025 Notification of Rtj Holdings Ltd as a person with significant control on 2024-10-29

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09/01/259 January 2025 Cessation of Eddie Curran as a person with significant control on 2024-10-29

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-04-30

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30/10/2430 October 2024 Termination of appointment of Eddie Curran as a director on 2024-10-29

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30/10/2430 October 2024 Termination of appointment of Maria Curran as a director on 2024-10-29

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Registered office address changed from 14 Hampton Park Belfast BT7 3JL Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 2024-04-25

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23/04/2423 April 2024 Registered office address changed from 98-102 2nd Floor Donegall Street Belfast BT1 2GW Northern Ireland to 14 Hampton Park Belfast BT7 3JL on 2024-04-23

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/03/2323 March 2023 Registration of charge NI6071140003, created on 2023-03-16

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13/03/2313 March 2023 Confirmation statement made on 2023-02-24 with no updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-24

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with updates

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 30/04/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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14/09/1914 September 2019 DIRECTOR APPOINTED MRS TRACY JOHANSEN

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14/09/1914 September 2019 DIRECTOR APPOINTED MRS MARIA CURRAN

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/11/1823 November 2018 23/11/18 STATEMENT OF CAPITAL GBP 4

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22/11/1822 November 2018 30/04/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6071140001

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/01/168 January 2016 DIRECTOR APPOINTED MR ROLAND ORD

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR TRACY JOHANSEN

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08/01/168 January 2016 DIRECTOR APPOINTED MR EDDIE CURRAN

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY JOHANSEN / 10/06/2013

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01/05/131 May 2013 DIRECTOR APPOINTED MS TRACY JOHANSEN

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR EDDIE CURRAN

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 14 HAMPTON PARK BELFAST ANTRIM BT7 3JL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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11/03/1311 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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15/04/1115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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