EMTEC GROUP MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/04/259 April 2025 | Satisfaction of charge SC4766130002 in full |
| 09/04/259 April 2025 | Satisfaction of charge SC4766130001 in full |
| 22/01/2522 January 2025 | Cessation of Fr. Sauter Ag as a person with significant control on 2021-12-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 03/06/243 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 09/06/239 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 24/02/2224 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20 |
| 21/12/2121 December 2021 | Termination of appointment of Joseph Gerard Workman as a director on 2021-12-20 |
| 21/12/2121 December 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 21/12/2121 December 2021 | Appointment of Mr Andrew Turner Mckenzie as a director on 2021-12-20 |
| 21/12/2121 December 2021 | Appointment of Mr Mark John Clinch as a director on 2021-12-20 |
| 21/12/2121 December 2021 | Appointment of Mr Werner Ottilinger as a director on 2021-12-20 |
| 21/12/2121 December 2021 | Termination of appointment of Alan Mccabe as a director on 2021-12-20 |
| 21/12/2121 December 2021 | Termination of appointment of Mark Mccabe as a director on 2021-12-20 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/03/2123 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4766130002 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4766130001 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | ADOPT ARTICLES 08/03/2016 |
| 02/02/162 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 05/12/155 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA UNITED KINGDOM |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/05/141 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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