EMCK LTD - History of Changes


DateDescription
2024-04-26 update statutory_documents DIRECTOR APPOINTED MR DANIEL MCKENZIE
2024-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-04-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCKENZIE
2024-04-26 update statutory_documents CESSATION OF EUSTACE MCKENZIE AS A PSC
2024-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUSTACE MCKENZIE
2024-04-07 delete address 139-143 UNION STREET OLDHAM ENGLAND OL1 1TE
2024-04-07 delete sic_code 96090 - Other service activities n.e.c.
2024-04-07 insert address C/O SEFTONS 135 - 143 UNION STREET OLDHAM LANCASHIRE ENGLAND OL1 1TE
2024-04-07 insert company_previous_name ADEPT TOTAL SOLUTIONS LIMITED
2024-04-07 insert sic_code 70229 - Management consultancy activities other than financial management
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-04-07 update name ADEPT TOTAL SOLUTIONS LIMITED => EMCK LTD
2024-04-07 update registered_address
2024-03-25 update statutory_documents COMPANY NAME CHANGED ADEPT TOTAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/03/24
2024-03-15 update statutory_documents DIRECTOR APPOINTED MR EUSTACE MCKENZIE
2024-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-03-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUSTACE MCKENZIE
2024-03-15 update statutory_documents CESSATION OF DAVID SEFTON AS A PSC
2024-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON
2024-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES
2024-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2024 FROM 139-143 UNION STREET OLDHAM OL1 1TE ENGLAND
2023-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES
2022-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES
2021-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-10-07 update accounts_last_madeup_date null => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-21 => 2022-10-31
2021-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-04-07 delete address 141-143 UNION STREET OLDHAM ENGLAND OL1 1TE
2021-04-07 insert address 139-143 UNION STREET OLDHAM ENGLAND OL1 1TE
2021-04-07 update registered_address
2021-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM 141-143 UNION STREET OLDHAM OL1 1TE ENGLAND
2021-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-01-07 update statutory_documents DIRECTOR APPOINTED MR DAVID RUSSELL SEFTON
2021-01-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SEFTON
2021-01-07 update statutory_documents CESSATION OF DRS ADVISORY LTD AS A PSC
2021-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DRS ADVISORY LTD
2020-09-18 update statutory_documents CORPORATE DIRECTOR APPOINTED DRS ADVISORY LTD
2020-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRS ADVISORY LTD
2020-09-18 update statutory_documents CESSATION OF DAVID RUSSELL SEFTON AS A PSC
2020-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SEFTON
2020-03-05 update statutory_documents DIRECTOR APPOINTED MR DAVID RUSSELL SEFTON
2020-03-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RUSSELL SEFTON
2020-03-05 update statutory_documents CESSATION OF ERROLL ASHLEY PHIPPS AS A PSC
2020-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERROLL PHIPPS
2020-01-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION