EMERGENT CONSULTING LTD
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Company Documents
| Date | Description |
|---|---|
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 5 November 2015 |
| 23/11/1523 November 2015 | PREVSHO FROM 31/03/2016 TO 05/11/2015 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | Annual accounts for year ending 05 Nov 2015 |
| 01/04/151 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA KUOCH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KUOCH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA KUOCH / 13/09/2012 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA KUOCH / 13/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GORTON / 13/09/2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM NENA HOUSE GROUND B 77-79 GREAT EASTERN STREET LONDON EC2A 3HU |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O 3 SIXTY GROUP HOLDINGS LTD 360 HOUSE 7 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD HAMMERSMITH W6 7NJ |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA KUOCH / 10/07/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM C/O 3SIXTY GROUP HOLDINGS LTD GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W7 6NJ |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA KUOCH / 10/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GORTON / 10/07/2010 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM C/O C/O, 3SIXTY GROUP HOLDINGS LTD 3SIXTY GROUP HOLDINGS LTD GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1D 2EU |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY SAMANTHA KUOCH |
| 12/05/0912 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MRS SAMANTHA KUOCH |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MRS SAMANTHA KUOCH |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 2ND FLOOR, 295 REGENT STREET, LONDON, W1B 2HL |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA KUOCH / 15/06/2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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