EMPEROR DESIGN CONSULTANTS LIMITED

03160710
THE WHITE CHAPEL BUILDING 10 WHITECHAPEL HIGH STREET LONDON ENGLAND E1 8QS

Documents

Documents
Date Category Description Pages
15 Oct 2024 address Move Registers To Sail Company With New Address 1 Buy now
14 Oct 2024 address Change Sail Address Company With New Address 1 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2024 officers Termination of appointment of director (Cameron James Gunn) 1 Buy now
02 Jun 2024 accounts Annual Accounts 32 Buy now
11 Apr 2024 officers Termination of appointment of director (Paul Charles Matthews) 1 Buy now
02 Jan 2024 officers Appointment of director (Mrs Amanda Brown) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Kathryn Cearns) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Christopher David Stamp) 1 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 officers Change of particulars for director (Mr Stephen Kemp) 2 Buy now
26 Oct 2023 officers Change of particulars for director (Kingsley James) 2 Buy now
26 Oct 2023 officers Change of particulars for director (Mr Philip Thomas Franklin) 2 Buy now
26 Oct 2023 officers Change of particulars for director (Mrs Miriam Frances Mckay) 2 Buy now
20 Jan 2023 accounts Annual Accounts 33 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Change of particulars for director (Noel Stephen O'connor) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Paul Charles Matthews) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Kingsley James) 2 Buy now
25 Oct 2022 officers Change of particulars for director (Mr Stephen Kemp) 2 Buy now
26 Aug 2022 officers Change of particulars for director (Mr Stephen Kemp) 2 Buy now
26 Aug 2022 officers Change of particulars for director (Mrs Victoria Jane Sugg) 2 Buy now
26 Aug 2022 officers Change of particulars for director (Mr Cameron James Gunn) 2 Buy now
07 Jun 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control Statement 6 Buy now
07 Jun 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
07 Jun 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
07 Jun 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
06 Jun 2022 resolution Resolution 4 Buy now
01 Jun 2022 incorporation Memorandum Articles 43 Buy now
18 May 2022 mortgage Registration of a charge 50 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2022 officers Change of particulars for director (Mr Christopher David Stamp) 2 Buy now
03 Feb 2022 officers Appointment of director (Mrs Miriam Frances Mckay) 2 Buy now
14 Jan 2022 officers Appointment of director (Mrs Jennifer Davina Fulton) 2 Buy now
13 Jan 2022 officers Appointment of director (Mrs Kathryn Cearns) 2 Buy now
10 Jan 2022 officers Appointment of director (Mr Cameron James Gunn) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Karen Elsa Steidle) 1 Buy now
29 Dec 2021 accounts Annual Accounts 33 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 incorporation Memorandum Articles 43 Buy now
16 Jul 2021 resolution Resolution 1 Buy now
16 Jul 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
25 May 2021 accounts Annual Accounts 33 Buy now
02 Feb 2021 officers Appointment of director (Ms Karen Elsa Steidle) 2 Buy now
01 Feb 2021 officers Appointment of director (Mrs Victoria Jane Sugg) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr Philip Thomas Franklin) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr Paul Charles Matthews) 2 Buy now
01 Feb 2021 officers Appointment of director (Mr Christopher David Stamp) 2 Buy now
07 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
04 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
04 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
04 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Stephen Kemp) 2 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Noel Stephen O'connor) 2 Buy now
16 Oct 2020 officers Change of particulars for director (Mr Kingsley James) 2 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2020 resolution Resolution 36 Buy now
23 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Jan 2020 accounts Annual Accounts 32 Buy now
22 May 2019 accounts Annual Accounts 29 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 accounts Annual Accounts 36 Buy now
06 Jun 2017 accounts Annual Accounts 37 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jul 2016 officers Termination of appointment of director (Martin Curry) 1 Buy now
13 May 2016 officers Termination of appointment of director (Susanna Louise Freedman) 1 Buy now
11 Mar 2016 annual-return Annual Return 8 Buy now
11 Mar 2016 officers Change of particulars for director (Kingsley James) 2 Buy now
11 Mar 2016 officers Change of particulars for director (Stephen Kemp) 2 Buy now
11 Mar 2016 officers Change of particulars for director (Noel Stephen O'connor) 2 Buy now
11 Mar 2016 officers Termination of appointment of secretary (Stephen Kemp) 1 Buy now
24 Feb 2016 mortgage Registration of a charge 9 Buy now
09 Feb 2016 officers Appointment of secretary (Mr Kingsley James) 2 Buy now
09 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2016 accounts Annual Accounts 25 Buy now
12 May 2015 annual-return Annual Return 9 Buy now
23 Mar 2015 accounts Annual Accounts 23 Buy now
30 Sep 2014 auditors Auditors Resignation Company 1 Buy now
29 May 2014 accounts Annual Accounts 22 Buy now
05 Mar 2014 annual-return Annual Return 9 Buy now
05 Mar 2014 officers Change of particulars for director (Kingsley James) 2 Buy now
05 Mar 2014 officers Change of particulars for director (Miss Susanna Louise Freedman) 2 Buy now
06 Aug 2013 mortgage Registration of a charge 9 Buy now
07 Jun 2013 accounts Annual Accounts 22 Buy now
19 Feb 2013 annual-return Annual Return 9 Buy now
12 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
08 May 2012 accounts Annual Accounts 21 Buy now
19 Apr 2012 officers Appointment of director (Miss Susanna Louise Freedman) 3 Buy now
12 Mar 2012 annual-return Annual Return 8 Buy now
22 Feb 2012 officers Appointment of director (Mr Martin Curry) 3 Buy now
01 Apr 2011 accounts Annual Accounts 21 Buy now
14 Mar 2011 annual-return Annual Return 7 Buy now
26 Feb 2010 accounts Annual Accounts 21 Buy now
23 Feb 2010 annual-return Annual Return 8 Buy now