Emperor Design Consultants Ltd was founded on 16 February 1996, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 3 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'CONNOR, Noel Stephen | 16 February 1996 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Kingsley | 09 February 2016 | - | 1 |
| KEMP, Stephen | 16 February 1996 | 09 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| RESOLUTIONS - N/A | 24 January 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 January 2020 | |
| AA - Annual Accounts | 14 January 2020 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 01 March 2019 | |
| CS01 - N/A | 16 February 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 28 February 2017 | |
| TM01 - Termination of appointment of director | 29 July 2016 | |
| TM01 - Termination of appointment of director | 13 May 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| CH01 - Change of particulars for director | 11 March 2016 | |
| CH01 - Change of particulars for director | 11 March 2016 | |
| CH01 - Change of particulars for director | 11 March 2016 | |
| TM02 - Termination of appointment of secretary | 11 March 2016 | |
| MR01 - N/A | 24 February 2016 | |
| AP03 - Appointment of secretary | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| MR04 - N/A | 09 February 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 12 May 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AUD - Auditor's letter of resignation | 30 September 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| MR01 - N/A | 06 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 26 February 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 363a - Annual Return | 15 March 2008 | |
| 353 - Register of members | 07 March 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| MEM/ARTS - N/A | 21 February 2008 | |
| AA - Annual Accounts | 06 March 2007 | |
| 363a - Annual Return | 19 February 2007 | |
| RESOLUTIONS - N/A | 30 August 2006 | |
| RESOLUTIONS - N/A | 30 August 2006 | |
| RESOLUTIONS - N/A | 30 August 2006 | |
| 123 - Notice of increase in nominal capital | 30 August 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363a - Annual Return | 10 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 March 2006 | |
| 353 - Register of members | 02 March 2006 | |
| RESOLUTIONS - N/A | 17 February 2006 | |
| RESOLUTIONS - N/A | 17 February 2006 | |
| AUD - Auditor's letter of resignation | 19 October 2005 | |
| 287 - Change in situation or address of Registered Office | 28 September 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| 225 - Change of Accounting Reference Date | 24 March 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| RESOLUTIONS - N/A | 04 April 2001 | |
| RESOLUTIONS - N/A | 04 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 287 - Change in situation or address of Registered Office | 03 March 1999 | |
| AA - Annual Accounts | 08 December 1998 | |
| 169 - Return by a company purchasing its own shares | 28 April 1998 | |
| RESOLUTIONS - N/A | 17 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 1998 | |
| 363a - Annual Return | 16 February 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 287 - Change in situation or address of Registered Office | 01 September 1997 | |
| 363a - Annual Return | 24 April 1997 | |
| 363(353) - N/A | 24 April 1997 | |
| 363(190) - N/A | 24 April 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1997 | |
| 225 - Change of Accounting Reference Date | 11 November 1996 | |
| 288 - N/A | 10 May 1996 | |
| 287 - Change in situation or address of Registered Office | 10 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1996 | |
| 288 - N/A | 25 February 1996 | |
| NEWINC - New incorporation documents | 16 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2016 | Outstanding |
N/A |
| A registered charge | 01 August 2013 | Fully Satisfied |
N/A |
| Debenture | 04 December 2012 | Fully Satisfied |
N/A |
