EMC CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS FIONA MARGARET DIBLEY |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET BAWCOM |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 02/02/18 |
| 06/11/186 November 2018 | SECRETARY APPOINTED MS FIONA MARGARET DIBLEY |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM RAWCLIFFE |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CREED |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 03/02/17 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / DELL TECHNOLOGIES INC. / 22/09/2017 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MERRITT BAWCOM / 26/05/2017 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY ANN CREED / 26/05/2017 |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BAWCOM WRIGHT / 26/04/2017 |
| 20/12/1620 December 2016 | CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PERMUT |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACIER |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MS JANET BAWCOM WRIGHT |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MS SHIRLEY ANN CREED |
| 01/06/161 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025988840005 |
| 03/06/153 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | 06/05/10 NO CHANGES |
| 20/05/1020 May 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 06/05/09; NO CHANGE OF MEMBERS |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED CONCHANGO (UK) LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 23/12/0823 December 2008 | AUDITOR'S RESIGNATION |
| 18/12/0818 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/12/0818 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/12/0818 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/0818 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:18/12/2008 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALTENDORF |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM HERITAGE HOUSE CHURCH ROAD EGHAM SURREY TW20 9QD |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BIRD |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SAUL |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN MICHAEL GRIFFIN LOGGED FORM |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATE, DIRECTOR RICHARD JOHN POOLE LOGGED FORM |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD POOLE |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR IYAS ALQASEM |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED PAUL THOMAS DACIER |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED SUSAN IRENE PERMUT |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/11/0225 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | AUDITOR'S RESIGNATION |
| 20/12/0120 December 2001 | COMPANY NAME CHANGED CONCHANGO PLC CERTIFICATE ISSUED ON 20/12/01 |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: KINGFISHER HOUSE 160-162 HIGH STREET EGHAM SURREY TW20 9HP |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: WEALDEN OAK PHILPOTS LANE HILDENBOROUGH KENT TN11 8PB |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | COMPANY NAME CHANGED OS INTEGRATION PLC CERTIFICATE ISSUED ON 21/09/00 |
| 30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 4-10 GUILDFORD ROAD CHERTSEY SURREY KT16 9HH |
| 31/05/9531 May 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/08/939 August 1993 | CAP OF 25000 19/05/93 |
| 28/06/9328 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9317 June 1993 | AUDITORS' REPORT |
| 17/06/9317 June 1993 | AUDITORS' STATEMENT |
| 17/06/9317 June 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/9317 June 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/06/9317 June 1993 | BALANCE SHEET |
| 17/06/9317 June 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/06/9317 June 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 4/10 GUILDFORD ROAD CHERTSEY SURREY KT16 9HH |
| 08/03/938 March 1993 | NC INC ALREADY ADJUSTED 15/02/92 |
| 08/03/938 March 1993 | S386 DISP APP AUDS 01/02/93 |
| 08/03/938 March 1993 | 24900 15/12/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/05/9122 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 01/05/911 May 1991 | ALTER MEM AND ARTS 23/04/91 |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED VOYRISE LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/91 |
| 08/04/918 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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