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EMC CONSULTING (UK) LIMITED

Company number 02598884

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2017	CH01	Director's details changed for Ms Janet Bawcom Wright on 26 April 2017	View PDF Director's details changed for Ms Janet Bawcom Wright on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 January 2017	View PDF Current accounting period extended from 31 December 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
21 Sep 2016	TM01	Termination of appointment of Susan Irene Permut as a director on 14 September 2016	View PDF Termination of appointment of Susan Irene Permut as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM01	Termination of appointment of Paul Thomas Dacier as a director on 14 September 2016	View PDF Termination of appointment of Paul Thomas Dacier as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AP01	Appointment of Ms Janet Bawcom Wright as a director on 13 September 2016	View PDF Appointment of Ms Janet Bawcom Wright as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AP01	Appointment of Ms Shirley Ann Creed as a director on 13 September 2016	View PDF Appointment of Ms Shirley Ann Creed as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 50,000	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
20 Aug 2015	MR01	Registration of charge 025988840005, created on 13 August 2015	View PDF Registration of charge 025988840005, created on 13 August 2015 - link opens in a new window - 10 pages (10 pages)
03 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 50,000	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
14 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 50,000	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
30 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2013	AD01	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 30 May 2013	View PDF Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 30 May 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
29 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
17 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
20 May 2010	AR01	Annual return made up to 6 May 2010	View PDF Annual return made up to 6 May 2010 - link opens in a new window - 14 pages (14 pages)
20 May 2010	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
15 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)

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