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EML CONSULTING LTD

Company number 07321025

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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)
22 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
17 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
15 Aug 2023 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 1 August 2023
15 Aug 2023 TM01 Termination of appointment of Rene De La Porte as a director on 31 July 2023
15 Aug 2023 AP01 Appointment of Philipp William Mengpah as a director on 1 August 2023
15 Aug 2023 AD01 Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 15 August 2023
08 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
22 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
18 Oct 2021 AA Accounts for a dormant company made up to 31 July 2021
18 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 31 July 2020
19 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
15 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
15 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
25 Dec 2018 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 25 December 2018
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
02 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
12 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with updates
31 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 July 2017
31 Jul 2017 PSC01 Notification of Rene De La Porte as a person with significant control on 6 April 2016
21 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
21 Aug 2016 AD01 Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 21 August 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1