EMTAMG CONSULTING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-19 with no updates

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-19 with no updates

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-08-31

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07/12/237 December 2023 Registered office address changed from 15 Falcon Road Office 2 London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 2023-12-07

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-19 with no updates

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31/05/2331 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with no updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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16/06/2016 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMILIA KALLERGI

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16/06/2016 June 2020 CESSATION OF MARC LEE AS A PSC

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09/04/209 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM OFFICE 34 TEMPO HOUSE 15 FALCON ROAD LONDON SW11 2PJ ENGLAND

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17/10/1917 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS KARAMPELAS

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15/10/1915 October 2019 DIRECTOR APPOINTED MR MARC GEOFFREY LEE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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28/03/1928 March 2019 DIRECTOR APPOINTED MR CHARALAMPOS KARAMPELAS

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR MARC LEE

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 15 FALCON ROAD, OFFICE 23 TEMPO HOUSE FALCON ROAD LONDON SW11 2PJ ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/08/185 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM C/O TAXNET FINANCIAL SERVICES LTD 15 FALCON ROAD OFFICE 34 TEMPO HOUSE LONDON SW11 2PJ ENGLAND

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 15/05/2018

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15/05/1815 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARC LEE / 15/05/2018

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEOFFREY LEE / 11/05/2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEE

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16/03/1816 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/05/1721 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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23/05/1623 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O TAXNET FINANCIAL SERVICES LTD 15 FALCON ROAD OFFICE 34 TEMPO HOUSE LONDON SW11 2PG

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHAIOS PALMARIS

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR FRAGKISTOS PALAMARIS

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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06/03/156 March 2015 DIRECTOR APPOINTED MR MATTHAIOS PALMARIS

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06/03/156 March 2015 DIRECTOR APPOINTED MR FRAGKISTOS PALAMARIS

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM C/O HANES/MACROCAPITAL 53 QUEEN'S GATE GARDENS LONDON SW7 5NF

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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27/04/1427 April 2014 DIRECTOR APPOINTED MR MARC GEOFFREY LEE

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27/04/1427 April 2014 APPOINTMENT TERMINATED, DIRECTOR IOANNIS VENTOURIS

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27/04/1427 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHARALAMPOS KARAMPELAS

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY TAXNET NOMIN LIMITED

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10/02/1410 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR AIKATERINI ROUSOU

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29/01/1429 January 2014 DIRECTOR APPOINTED MR IOANNIS VENTOURIS

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13/01/1413 January 2014 DIRECTOR APPOINTED MRS AIKATERINI ROUSOU

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01/12/131 December 2013 REGISTERED OFFICE CHANGED ON 01/12/2013 FROM 9 THE LIMES AVENUE LONDON N11 1RE UNITED KINGDOM

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02/08/132 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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