EMTEC GROUP LIMITED
Company number SC342923 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 41 pages | View document |
| 4 Jun 2026 | Termination of appointment of Scott Paul Stevenson as a director on 2026-05-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 9 Dec 2025 | Termination of appointment of Yvonne Heather Stevenson as a director on 2025-10-24 · 1 page | View document |
| 7 May 2025 | Group of companies' accounts made up to 2024-12-31 · 36 pages | View document |
| 22 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Jan 2025 | Cessation of Fr. Sauter Ag as a person with significant control on 2021-12-20 · 1 page | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 11 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 14 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 7 pages | View document |
| 24 Feb 2022 | Group of companies' accounts made up to 2021-05-31 · 35 pages | View document |
| 15 Feb 2022 | Resolutions · 4 pages | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Resolutions | View document |
| 15 Feb 2022 | Memorandum and Articles of Association · 16 pages | View document |
| 14 Feb 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-01 · 4 pages | View document |
| 14 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-20 · 4 pages | View document |
| 10 Jan 2022 | Resolutions | View document |
| 10 Jan 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 10 Jan 2022 | Resolutions · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Cessation of Mark Mccabe as a person with significant control on 2021-12-20 · 1 page | View document |
| 24 Dec 2021 | Cessation of Scott Paul Stevenson as a person with significant control on 2021-12-20 · 1 page | View document |
| 24 Dec 2021 | Cessation of Alan Mccabe as a person with significant control on 2021-12-20 · 1 page | View document |
| 24 Dec 2021 | Cessation of Joseph Gerard Workman as a person with significant control on 2021-12-20 · 1 page | View document |
| 22 Dec 2021 | Appointment of Mr Andrew Turner Mckenzie as a director on 2021-12-20 · 2 pages | View document |
| 22 Dec 2021 | Termination of appointment of Alan Mccabe as a director on 2021-12-20 · 1 page | View document |
| 22 Dec 2021 | Termination of appointment of Joseph Gerard Workman as a director on 2021-12-20 · 1 page | View document |
| 22 Dec 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 22 Dec 2021 | Appointment of Mr Mark John Clinch as a director on 2021-12-20 · 2 pages | View document |
| 22 Dec 2021 | Appointment of Mr Werner Ottilinger as a director on 2021-12-20 · 2 pages | View document |
| 22 Dec 2021 | Termination of appointment of Mark Mccabe as a director on 2021-12-20 · 1 page | View document |
| 22 Dec 2021 | Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 3 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 12 Nov 2021 | Satisfaction of charge SC3429230001 in full · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | View document |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 7 Dec 2020 | DIRECTOR APPOINTED MRS ANNETTE MCCABE | View document |
| 7 Dec 2020 | DIRECTOR APPOINTED MRS YVONNE HEATHER STEVENSON | View document |
| 7 Dec 2020 | DIRECTOR APPOINTED MS LISA MATFIN | View document |
| 7 Dec 2020 | DIRECTOR APPOINTED MRS LINDA MCCABE | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY SCOTT STEVENSON | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 5 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 22 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 9 Aug 2016 | 09/03/2016 | View document |
| 7 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3429230001 | View document |
| 2 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | View document |
| 5 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 9 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 9 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 15 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 16 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 12 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GERARD WORKMAN / 17/07/2012 | View document |
| 12 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 4 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 27 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 10 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCCABE / 15/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GERARD WORKMAN / 12/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAUL STEVENSON / 12/05/2010 | View document |
| 17 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCABE / 12/05/2010 | View document |
| 17 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT PAUL STEVENSON / 15/05/2010 | View document |
| 16 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | GBP NC 100000/1000000 24/11/08 | View document |
| 4 Dec 2008 | NC INC ALREADY ADJUSTED 24/11/2008 | View document |
| 15 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |