EMCISION LIMITED
Company number 03792886 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2019 | STATEMENT BY DIRECTORS | View document |
| 28 Aug 2019 | SOLVENCY STATEMENT DATED 23/08/19 | View document |
| 28 Aug 2019 | REDUCE ISSUED CAPITAL 23/08/2019 | View document |
| 28 Aug 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 0.001 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 3 Jan 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 12 Dec 2018 | ADOPT ARTICLES 30/11/2018 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 27 Apr 2018 | CESSATION OF NAGY HABIB AS A PSC | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR MARK ROBERT SLICER | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR IB RAVN AAGAARD | View document |
| 19 Mar 2018 | DIRECTOR APPOINTED MR VANCE RONALD BROWN | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA NICHOLLS | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MITCH CYBULSKI | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHI CHAN | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHERIF HABIB | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN HUGHES | View document |
| 16 Mar 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NAGY HABIB | View document |
| 16 Mar 2018 | SECRETARY APPOINTED MR VANCE RONALD BROWN | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK | View document |
| 16 Mar 2018 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 16 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN HUGHES | View document |
| 16 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSTON SCIENTIFIC CORPORATION | View document |
| 5 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 178.228 | View document |
| 1 Mar 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 175.128 | View document |
| 25 Jan 2018 | 17/09/15 STATEMENT OF CAPITAL GBP 162.718 | View document |
| 22 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAGY HABIB | View document |
| 22 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Jan 2017 | THAT, IN ACCORDANCE WITH SECTION 569 OF THE ACT, THE DIRECTORS OF THE COMPANY BE GENERALL AND INCONDITIONALLY EMPOWERED TO ALLOT EQUITY SECURITIES ( AS DEFINED BY SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF £12.41 AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT. 31/10/2016 | View document |
| 8 Dec 2016 | 05/11/16 STATEMENT OF CAPITAL GBP 169.498 | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS LARSEN | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEEN JENSEN | View document |
| 21 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Mar 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 159.679 | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR CHI MING CHAN | View document |
| 12 Aug 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 7 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SEAN PATRICK FRANCIS HUGHES / 01/02/2014 | View document |
| 6 Aug 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 151.921 | View document |
| 1 Jul 2014 | SECOND FILING WITH MUD 02/07/13 FOR FORM AR01 | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Feb 2014 | SECOND FILING FOR FORM AP01 | View document |
| 14 Feb 2014 | ACQUIRED 100% EQUITY AND 40% VOTING RIGHTS IN EMCISION INTERNATIONAL 08/10/2012 | View document |
| 22 Aug 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM, 21 WILSON STREET, LONDON, EC2M 2TD | View document |
| 13 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCES DOHERTY | View document |
| 8 Aug 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 16 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2012 | DIRECTOR APPOINTED CHERIF HABIB | View document |
| 3 Aug 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 13 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SEAN PATRICK FRANCIS HUGHES / 18/07/2011 | View document |
| 18 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LUCK / 18/07/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MITCH CYBULSKI / 18/07/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIK LARSEN / 18/07/2011 | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 13 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES DOHERTY / 05/10/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 10 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 16/06/07; CHANGE OF MEMBERS | View document |
| 23 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Apr 2007 | £ IC 157/146 16/03/07 £ SR [email protected]=11 | View document |
| 1 Mar 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 1 Mar 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 1 Mar 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 1 Mar 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 1 Mar 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 1 Mar 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 1 Mar 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2005 | DIRECTOR RESIGNED | View document |
| 3 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2004 | RETURN MADE UP TO 16/06/04; CHANGE OF MEMBERS | View document |
| 16 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2003 | S-DIV 06/10/03 | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 8 CLIFFORD STREET, LONDON, GREATER LONDON W1S 2LQ | View document |
| 4 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Nov 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 90 FETTER LANE, LONDON, EC4A 1JP | View document |
| 11 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2002 | SECRETARY RESIGNED | View document |
| 15 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 25 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2001 | SECRETARY RESIGNED | View document |
| 18 Sep 2001 | S-DIV 31/08/01 | View document |
| 18 Sep 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | SECRETARY RESIGNED | View document |
| 12 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 31 Aug 2000 | S366A DISP HOLDING AGM 23/08/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 20 Sep 1999 | SECRETARY RESIGNED | View document |
| 20 Sep 1999 | DIRECTOR RESIGNED | View document |
| 16 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |