EMEA CONSULTING LIMITED
Company number 03772566 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 15 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 24 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Feb 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 | View document |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 21 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 21 Feb 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM PO BOX WC2B 4HN WEWORK- ALDWYCH HOUSE 71-91 ALDWYCH HOUSE LONDON WC2B 4HN ENGLAND | View document |
| 21 Feb 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 88 (6TH FLOOR) KINGSWAY LONDON WC2B 6AA | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 2 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Aug 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Feb 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 20-21 THE BAKEHOUSE BAKERY PLACE 119 ALTENBURG GARDENS LONDON SW11 1JQ | View document |
| 11 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES MINTON / 10/10/2013 | View document |
| 11 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MINTON / 10/10/2013 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 5 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW REX BLAGG / 01/04/2012 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 22 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders · 6 pages | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS | View document |
| 24 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: COOPER LANCASTER BREWERS ALDWYCH HOUSE ALDWYCH LONDON WC2B 4HP | View document |
| 16 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2002 | DIRECTOR RESIGNED | View document |
| 6 Jun 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 2 Nov 2001 | £ NC 38000/53013 30/07/01 | View document |
| 2 Nov 2001 | S-DIV 25/10/01 | View document |
| 2 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jul 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 29 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2000 | DIRECTOR RESIGNED | View document |
| 13 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ | View document |
| 15 Nov 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: CHERRY TREES SATWELL CLOSE, ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRE RG9 4QT | View document |
| 11 Nov 1999 | RE-CLAS SHARES & SEC 95 11/10/99 | View document |
| 11 Nov 1999 | NC INC ALREADY ADJUSTED 11/10/99 | View document |
| 11 Nov 1999 | ADOPTARTICLES11/10/99 | View document |
| 3 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 67 GROSVENOR STREET LONDON W1X 9DB | View document |
| 22 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1999 | SECRETARY RESIGNED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1999 | DIRECTOR RESIGNED | View document |
| 5 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | COMPANY NAME CHANGED FORSTERS SHELFCO 2 LIMITED CERTIFICATE ISSUED ON 29/06/99 | View document |
| 13 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |