EMPEROR CONSULTING LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/11/245 November 2024 Confirmation statement made on 2024-10-23 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/11/236 November 2023 Confirmation statement made on 2023-10-23 with no updates

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1828 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR STANLY TANG / 01/01/2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 23 October 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/10/1327 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW HARRISON

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/10/1229 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/10/1127 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/10/1023 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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12/10/1012 October 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/10/0930 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KA WAH TANG / 30/10/2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/05/092 May 2009 PREVSHO FROM 31/10/2008 TO 30/09/2008

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27/10/0827 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 31/10/07 TOTAL EXEMPTION FULL

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08/11/078 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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11/09/0711 September 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 1 ROBERTSON ROAD BUXTON DERBYSHIRE SK17 9DY

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23/06/0623 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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30/11/0530 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/02/0511 February 2005 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: MONTGOMERY CHAMBERS 22 HARDWICK STREET BUXTON DERBYSHIRE SK17 6DH

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15/03/0415 March 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 NEW SECRETARY APPOINTED

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15/03/0415 March 2004 DIRECTOR RESIGNED

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15/03/0415 March 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 COMPANY NAME CHANGED EMPEROR PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/02/04

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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