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Emagine Consulting LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts EMAGINE CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08261216
Record last updated Saturday, January 13, 2024 4:13:20 PM UTC
Official Address 9 Floor 107 Cheapside Cheap
There are 192 companies registered at this street
Postal Code EC2V6DN
Sector Information technology consultancy activities

Charts

Visits

EMAGINE CONSULTING LTD (United Kingdom) Page visits 2024

Searches

EMAGINE CONSULTING LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 30, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 15, 2017 Resolution Resolution
Registry Jun 6, 2017 Resolution 2599562... Resolution 2599562...
Financials Jun 5, 2017 Annual accounts Annual accounts
Registry May 30, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 6, 2017 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 22, 2016 Annual accounts Annual accounts
Registry Apr 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2016 Change of registered office address Change of registered office address
Registry Jan 1, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Nov 24, 2015 Incorporation Incorporation
Registry Nov 3, 2015 Resolution Resolution
Registry Oct 23, 2015 Annual return Annual return
Registry Oct 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 9, 2015 Change of accounting reference date Change of accounting reference date
Registry Sep 30, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 18, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 17, 2015 Appointment of a person as Secretary 2595701... Appointment of a person as Secretary 2595701...
Financials Jul 9, 2015 Annual accounts Annual accounts
Registry Oct 24, 2014 Annual return Annual return
Registry Oct 24, 2014 Change of registered office address Change of registered office address
Financials Jul 24, 2014 Annual accounts Annual accounts
Registry Jan 27, 2014 Resignation of one Director Resignation of one Director
Registry Jan 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 18, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 10, 2013 Annual return Annual return
Registry Mar 7, 2013 Resignation of one Director Resignation of one Director
Registry Mar 7, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 27, 2013 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Feb 27, 2013 Resignation of a woman Resignation of a woman
Registry Dec 24, 2012 Resignation of 4 people: one Coo, one Operating Director, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Coo, one Operating Director, one Secretary (a man) and one Director (a man)
Registry Dec 24, 2012 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Nov 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 26, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry - Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)

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