EMGE LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewDirector's details changed for Mr Andre Ludwig Van Coller on 2025-09-01

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with no updates

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24/01/2524 January 2025 Change of details for Mr Andre Ludwig Van Coller as a person with significant control on 2024-11-01

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26/12/2426 December 2024 Director's details changed for Mr Andre Ludwig Van Coller on 2024-12-24

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-24 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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24/06/2324 June 2023 Director's details changed for Mr Andre Ludwig Van Coller on 2023-06-23

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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08/04/228 April 2022 Director's details changed for Mr Andre Ludwig Van Coller on 2022-04-08

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08/04/228 April 2022 Change of details for Mr Andre Ludwig Van Coller as a person with significant control on 2022-04-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE' VAN COLLER / 15/01/2019

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / ANDRE' VAN COLLER / 15/01/2019

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25/10/1825 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE' VAN COLLER / 01/02/2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / ANDRE' VAN COLLER / 01/02/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE' VAN COLLER / 23/05/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE' VAN COLLER / 23/05/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/01/1624 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/02/1513 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/10/1419 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/03/1417 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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24/01/1324 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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