EGMS LIMITED
Company number 03375618 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BUNTON / 01/01/2016 | View document |
| 31 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BUNTON / 01/01/2016 | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD VEALE / 01/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jul 2013 | PREVEXT FROM 30/10/2012 TO 31/12/2012 | View document |
| 18 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 16 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 30 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 3 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM C/O DANIEL AUERBACH & CO LLP 9 MANSFIELD STREET LONDON W1G 9NY | View document |
| 3 Jun 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM C/O ARITHMA LLP 9 MANSFIELD STREET LONDON W1G 9NY UNITED KINGDOM | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Jul 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: G OFFICE CHANGED 27/07/07 C/O TRUSTIENT BUCKINGHAM HOUSE EAST THE BROADWAY STANMORE MIDDLESEX HA7 4EB | View document |
| 27 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 May 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 58 SKYLINES LIMEHARBOUR LONDON E14 9TS | View document |
| 19 May 2006 | COMPANY NAME CHANGED EUROPEAN BUSINESS INFORMATION SE RVICES LTD CERTIFICATE ISSUED ON 19/05/06 | View document |
| 9 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/10/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 21 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 21 Jun 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 | View document |
| 18 Feb 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: G OFFICE CHANGED 18/02/98 5 LANCELOT PARADE LANCELOT ROAD WEMBLEY MIDDLESEX HA0 2AJ | View document |
| 17 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1997 | DIRECTOR RESIGNED | View document |
| 17 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1997 | SECRETARY RESIGNED | View document |
| 23 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |