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EMG FINANCIAL CRIME CONSULTING LIMITED

Company number 13372554

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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)
08 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CH01	Director's details changed for Mr Gbolahan Olusegun Babalola on 12 June 2023	View PDF Director's details changed for Mr Gbolahan Olusegun Babalola on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	PSC04	Change of details for Mr Gbolahan Olusegun Babalola as a person with significant control on 12 June 2023	View PDF Change of details for Mr Gbolahan Olusegun Babalola as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AD01	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to 80 Longhorn Drive Whitehouse Milton Keynes MK8 1DF on 12 June 2023	View PDF Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to 80 Longhorn Drive Whitehouse Milton Keynes MK8 1DF on 12 June 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Accounts for a dormant company made up to 24 May 2022	View PDF Accounts for a dormant company made up to 24 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2022	AD01	Registered office address changed from PO Box 4385 13372554: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 19 May 2022	View PDF Registered office address changed from PO Box 4385 13372554: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	RP05	Registered office address changed to PO Box 4385, 13372554: Companies House Default Address, Cardiff, CF14 8LH on 28 April 2022	View PDF Registered office address changed to PO Box 4385, 13372554: Companies House Default Address, Cardiff, CF14 8LH on 28 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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