EMEA CONSULTING LIMITED
Warning: The most recent accounts from 31 May 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 15/01/2115 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/02/1920 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
| 13/02/1913 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM PO BOX WC2B 4HN WEWORK- ALDWYCH HOUSE 71-91 ALDWYCH HOUSE LONDON WC2B 4HN ENGLAND |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 88 (6TH FLOOR) KINGSWAY LONDON WC2B 6AA |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/05/1623 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/08/153 August 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 20-21 THE BAKEHOUSE BAKERY PLACE 119 ALTENBURG GARDENS LONDON SW11 1JQ |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES MINTON / 10/10/2013 |
| 11/06/1411 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MINTON / 10/10/2013 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW REX BLAGG / 01/04/2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/05/1222 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/05/1120 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: COOPER LANCASTER BREWERS ALDWYCH HOUSE ALDWYCH LONDON WC2B 4HP |
| 16/06/0516 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/06/027 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/11/012 November 2001 | £ NC 38000/53013 30/07/01 |
| 02/11/012 November 2001 | S-DIV 25/10/01 |
| 02/11/012 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0116 July 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/08/0029 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: CHERRY TREES SATWELL CLOSE, ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRE RG9 4QT |
| 11/11/9911 November 1999 | RE-CLAS SHARES & SEC 95 11/10/99 |
| 11/11/9911 November 1999 | NC INC ALREADY ADJUSTED 11/10/99 |
| 11/11/9911 November 1999 | ADOPTARTICLES11/10/99 |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 67 GROSVENOR STREET LONDON W1X 9DB |
| 22/07/9922 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/995 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED FORSTERS SHELFCO 2 LIMITED CERTIFICATE ISSUED ON 29/06/99 |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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