EMC3 LTD
Company number 04427182 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 4 pages | View document |
| 9 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 25 Sep 2024 | Statement of capital following an allotment of shares on 2024-07-03 · 4 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 10 Oct 2022 | Resolutions · 2 pages | View document |
| 10 Oct 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 10 Oct 2022 | Resolutions | View document |
| 22 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 4 pages | View document |
| 12 Jan 2022 | Sub-division of shares Statement of capital on 2021-12-21 · 6 pages | View document |
| 12 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 4 pages | View document |
| 12 Jan 2022 | Sub-division of shares on 2021-12-21 · 6 pages | View document |
| 5 Jan 2022 | Termination of appointment of Babatunde Abayomi Byron Epega as a director on 2021-11-03 · 1 page | View document |
| 2 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 30 Nov 2021 | Cancellation of shares. Statement of capital on 2021-11-03 · 6 pages | View document |
| 15 Jul 2021 | Change of details for Mr Alistair James Graham as a person with significant control on 2020-08-17 · 2 pages | View document |
| 15 Jul 2021 | Notification of Babatunde Abayomi Byron Epega as a person with significant control on 2020-08-17 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 4 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MR DANIEL MARK CURTIS | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CURTIS | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Jun 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jun 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CURTIS / 19/02/2015 | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BABA JALLAH EPEGA / 19/02/2015 | View document |
| 9 Jan 2015 | DIRECTOR APPOINTED MR ALISTAIR JAMES GRAHAM | View document |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM UNIT 60 PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL UNITED KINGDOM | View document |
| 2 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GRAHAM | View document |
| 20 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 64 WILLOUGHBY LANE TOTTENHAM N17 0SP | View document |
| 20 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, SECRETARY RAY & ASSOCIATES LIMITED | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Sep 2010 | NC INC ALREADY ADJUSTED 01/04/2009 | View document |
| 5 Aug 2010 | FORM 123 | View document |
| 29 Jun 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES GRAHAM / 01/04/2010 | View document |
| 28 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAY & ASSOCIATES LIMITED / 01/04/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BABA JALLAH EPEGA / 01/04/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CURTIS / 01/04/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Aug 2009 | SECRETARY APPOINTED RAY & ASSOCIATES LIMITED | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED DANIEL CURTIS | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED SECRETARY RAY ANKRAH | View document |
| 2 Jun 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | STRIKE OFF ACTION DISCONTINUED | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 2 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL EVERITT | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANIL KUMAR | View document |
| 23 Jun 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 24 May 2008 | COMPANY NAME CHANGED GLOBALGUESTLIST LTD CERTIFICATE ISSUED ON 28/05/08 | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ALISTAIR GRAHAM | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 11 Jan 2008 | NC INC ALREADY ADJUSTED 01/09/07 | View document |
| 11 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2008 | £ NC 100/1000 01/09/0 | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 112 JERMYN STREET LONDON SW1Y 6LS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | COMPANY NAME CHANGED GLOBALGUESTLIST 2072 LTD CERTIFICATE ISSUED ON 11/08/05 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 31 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: UNIT 5 PALL MALL DEPOSITS 124-128 BARLBY ROAD LADBROKE GROVE LONDON W10 6BL | View document |
| 24 Mar 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 8 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 1 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE MIDDLESEX HA3 5TE | View document |
| 8 Feb 2003 | SECRETARY RESIGNED | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 1 ADMIRAL HOUSE, CARDINAL WAY WEALDSTONE HARROW, MIDDX HA3 5TE | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | SECRETARY RESIGNED | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 29 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |