Emc Management Consultants Ltd was registered on 17 February 1989 and are based in Hove, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gibbs, Michael Edward, Milton, Stephen Ludwig, Pay, Michael James, Smith, Ryan Peter, Askaroff, Clare, Marshall, John Francis, Ballard, Brian Ivan, Bishop, John Nathan, Burgess, Christopher Joseph, Hodgson, Anthony Gordon Sutherland, Mallin, Simon John, Pilois, Louis Gabriel. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBS, Michael Edward | 01 October 2018 | - | 1 |
MILTON, Stephen Ludwig | N/A | - | 1 |
PAY, Michael James | 17 July 2000 | - | 1 |
SMITH, Ryan Peter | 01 December 2019 | - | 1 |
BALLARD, Brian Ivan | 01 January 1992 | 23 November 2004 | 1 |
BISHOP, John Nathan | N/A | 31 December 1993 | 1 |
BURGESS, Christopher Joseph | N/A | 31 December 1993 | 1 |
HODGSON, Anthony Gordon Sutherland | N/A | 31 December 1993 | 1 |
MALLIN, Simon John | N/A | 11 September 2003 | 1 |
PILOIS, Louis Gabriel | 15 April 2004 | 30 October 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASKAROFF, Clare | 31 December 1993 | 10 March 2006 | 1 |
MARSHALL, John Francis | N/A | 31 December 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
SH01 - Return of Allotment of shares | 11 May 2020 | |
RESOLUTIONS - N/A | 01 May 2020 | |
CC04 - Statement of companies objects | 30 April 2020 | |
MA - Memorandum and Articles | 30 April 2020 | |
AD01 - Change of registered office address | 31 January 2020 | |
AP01 - Appointment of director | 20 December 2019 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 16 September 2019 | |
PSC04 - N/A | 10 September 2019 | |
CH01 - Change of particulars for director | 10 September 2019 | |
AA - Annual Accounts | 01 November 2018 | |
AP01 - Appointment of director | 04 October 2018 | |
CS01 - N/A | 03 September 2018 | |
SH06 - Notice of cancellation of shares | 07 June 2018 | |
SH03 - Return of purchase of own shares | 07 June 2018 | |
CH01 - Change of particulars for director | 28 February 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 10 September 2015 | |
TM01 - Termination of appointment of director | 08 September 2015 | |
CH01 - Change of particulars for director | 04 March 2015 | |
AA - Annual Accounts | 04 February 2015 | |
CH01 - Change of particulars for director | 10 October 2014 | |
CH03 - Change of particulars for secretary | 10 October 2014 | |
AR01 - Annual Return | 15 September 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 07 September 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 14 October 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AR01 - Annual Return | 08 October 2009 | |
AA - Annual Accounts | 14 January 2009 | |
363a - Annual Return | 26 September 2008 | |
395 - Particulars of a mortgage or charge | 24 June 2008 | |
AA - Annual Accounts | 28 December 2007 | |
363a - Annual Return | 25 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
AA - Annual Accounts | 12 December 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
363a - Annual Return | 29 September 2006 | |
288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
AA - Annual Accounts | 08 November 2005 | |
363a - Annual Return | 22 September 2005 | |
288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 22 September 2004 | |
288a - Notice of appointment of directors or secretaries | 06 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
AA - Annual Accounts | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
363s - Annual Return | 08 September 2003 | |
287 - Change in situation or address of Registered Office | 13 May 2003 | |
395 - Particulars of a mortgage or charge | 29 October 2002 | |
363s - Annual Return | 02 September 2002 | |
AA - Annual Accounts | 13 August 2002 | |
AA - Annual Accounts | 21 November 2001 | |
363s - Annual Return | 05 September 2001 | |
RESOLUTIONS - N/A | 16 June 2001 | |
RESOLUTIONS - N/A | 16 June 2001 | |
MEM/ARTS - N/A | 16 June 2001 | |
CERTNM - Change of name certificate | 14 June 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 06 September 2000 | |
288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2000 | |
288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
RESOLUTIONS - N/A | 15 May 2000 | |
363s - Annual Return | 08 November 1999 | |
AA - Annual Accounts | 28 October 1999 | |
AA - Annual Accounts | 24 September 1998 | |
363s - Annual Return | 28 August 1998 | |
363s - Annual Return | 29 September 1997 | |
AA - Annual Accounts | 02 September 1997 | |
AA - Annual Accounts | 15 October 1996 | |
363s - Annual Return | 06 September 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
AA - Annual Accounts | 05 December 1995 | |
AUD - Auditor's letter of resignation | 17 October 1995 | |
363s - Annual Return | 08 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1995 | |
AA - Annual Accounts | 15 January 1995 | |
363s - Annual Return | 03 November 1994 | |
288 - N/A | 06 April 1994 | |
288 - N/A | 16 January 1994 | |
288 - N/A | 16 January 1994 | |
288 - N/A | 16 January 1994 | |
288 - N/A | 16 January 1994 | |
AA - Annual Accounts | 12 January 1994 | |
363s - Annual Return | 14 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1993 | |
AA - Annual Accounts | 02 March 1993 | |
363s - Annual Return | 31 October 1992 | |
288 - N/A | 20 January 1992 | |
AA - Annual Accounts | 14 January 1992 | |
363b - Annual Return | 30 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1991 | |
288 - N/A | 26 February 1991 | |
288 - N/A | 26 February 1991 | |
AA - Annual Accounts | 01 October 1990 | |
363 - Annual Return | 21 September 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1989 | |
MEM/ARTS - N/A | 10 May 1989 | |
RESOLUTIONS - N/A | 19 April 1989 | |
123 - Notice of increase in nominal capital | 19 April 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 April 1989 | |
RESOLUTIONS - N/A | 22 March 1989 | |
CERTNM - Change of name certificate | 20 March 1989 | |
287 - Change in situation or address of Registered Office | 15 March 1989 | |
288 - N/A | 15 March 1989 | |
NEWINC - New incorporation documents | 17 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Licence | 18 June 2008 | Outstanding |
N/A |
Rent deposit deed | 24 October 2002 | Outstanding |
N/A |