EMRM CONSULTING LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Total exemption full accounts made up to 2025-03-31

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14/04/2514 April 2025 Resolutions

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14/04/2514 April 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/08/2420 August 2024 Particulars of variation of rights attached to shares

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20/08/2420 August 2024 Change of share class name or designation

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Confirmation statement made on 2023-11-05 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-11-05 with updates

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11/11/2211 November 2022 Change of details for Mr Jeremy Robert Richardson as a person with significant control on 2021-12-03

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11/11/2211 November 2022 Notification of Elaine Marie Docherty as a person with significant control on 2021-12-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Appointment of Ms Elaine Marie Docherty as a director on 2021-12-03

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09/02/229 February 2022 Statement of capital following an allotment of shares on 2021-12-03

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09/02/229 February 2022 Current accounting period extended from 2021-11-30 to 2022-03-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-05 with no updates

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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19/07/1919 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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27/07/1827 July 2018 30/11/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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12/11/1512 November 2015 CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS UNITED KINGDOM

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05/11/145 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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