| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name EMINENT GLOBAL COMPLIANCE LTD. |
| 2024-04-07 |
update name EMINENT GLOBAL COMPLIANCE LTD. => EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD |
| 2024-03-18 |
delete alias Eminent Global Compliance Ltd |
| 2024-03-18 |
insert alias Eminent Accountants and Global Compliance Ltd |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-06-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-01-07 |
insert company_previous_name EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD |
| 2022-01-07 |
insert company_previous_name EMINENT GLOBAL COMPLIANCE LTD LTD. |
| 2022-01-07 |
update name EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD => EMINENT GLOBAL COMPLIANCE LTD. |
| 2021-12-20 |
update statutory_documents COMPANY NAME CHANGED EMINENT GLOBAL COMPLIANCE LTD LTD.
CERTIFICATE ISSUED ON 20/12/21 |
| 2021-12-17 |
update statutory_documents COMPANY NAME CHANGED EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD
CERTIFICATE ISSUED ON 17/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-09-07 |
delete address SUITE - 104 DOOR NUMBER 3 - 5 RIPPLE ROAD BARKING GREATER LONDON UNITED KINGDOM IG11 7NP |
| 2021-09-07 |
insert address 56 GLENNY HOUSE, SUITE 14. (STEWART HOUSE) BARKING GREATER LONDON ENGLAND IG11 8RT |
| 2021-09-07 |
update registered_address |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
SUITE - 104 DOOR NUMBER 3 - 5
RIPPLE ROAD
BARKING
GREATER LONDON
IG11 7NP
UNITED KINGDOM |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MD JASIM UDDIN / 04/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-12-07 |
delete address 5 ADMIRALS WAY LONDON ENGLAND E14 9XQ |
| 2020-12-07 |
insert address SUITE - 104 DOOR NUMBER 3 - 5 RIPPLE ROAD BARKING GREATER LONDON UNITED KINGDOM IG11 7NP |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address 225 MARSH WALL, ANGEL HOUSE OFFICE 14, 3RD FLOOR CANARY WHARF LONDON UNITED KINGDOM E14 9FW |
| 2020-10-30 |
insert address 5 ADMIRALS WAY LONDON ENGLAND E14 9XQ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
5 ADMIRALS WAY
LONDON
E14 9XQ
ENGLAND |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
SUITE - 104 3 - 5 RIPPLE ROAD
BARKING
GREATER LONODN
IG11 7NP
UNITED KINGDOM |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
SUITE - 104 3 - 5 RIPPLE ROAD
BARKING
GREATER LONODN
IG11 7NP
UNITED KINGDOM |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
SUITE - 104, DOOR NUMBER 3 - 5
RIPPLE ROAD
BARKING,
GREATER LONDON
IG11 7NP
UNITED KINGDOM |
| 2020-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MD JASIM UDDIN / 30/10/2020 |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
225 MARSH WALL, ANGEL HOUSE
OFFICE 14, 3RD FLOOR
CANARY WHARF
LONDON
E14 9FW
UNITED KINGDOM |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MD JASIM UDDIN / 30/09/2020 |
| 2020-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-07 |
delete address 5 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON ENGLAND E14 9XQ |
| 2020-04-07 |
insert address 225 MARSH WALL, ANGEL HOUSE OFFICE 14, 3RD FLOOR CANARY WHARF LONDON UNITED KINGDOM E14 9FW |
| 2020-04-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM
5 ENSIGN HOUSE ADMIRALS WAY
CANARY WHARF
LONDON
E14 9XQ
ENGLAND |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2019-04-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2019-04-07 |
delete sic_code 69203 - Tax consultancy |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MR MD JASIM UDDIN |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD JASIM UDDIN |
| 2019-03-22 |
update statutory_documents CESSATION OF SK ABUL KALAM AL AMIN AS A PSC |
| 2019-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SK AMIN |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR SK ABUL KALAM AL AMIN |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SK ABUL KALAM AL AMIN |
| 2018-10-29 |
update statutory_documents CESSATION OF MASUDER RAHMAN AS A PSC |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASUDER RAHMAN |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-10 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MR MASUDER RAHMAN |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASUDER RAHMAN |
| 2017-09-20 |
update statutory_documents CESSATION OF MD ZAHIRUL ISLAM AS A PSC |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MD ISLAM |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2016-12-20 |
delete address 216 JUBILEE STREET LONDON ENGLAND E1 3BS |
| 2016-12-20 |
insert address 5 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON ENGLAND E14 9XQ |
| 2016-12-20 |
insert company_previous_name PRUDENTIAL ACCOUNTANTS & CONSULTANTS LTD |
| 2016-12-20 |
update name PRUDENTIAL ACCOUNTANTS & CONSULTANTS LTD => EMINENT ACCOUNTANTS & GLOBAL COMPLIANCE LTD |
| 2016-12-20 |
update registered_address |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
ROOM 501, 5 ENSIGN HOUSE ADMIRALS WAY
DOCKLANDS
LONDON
E14 9XQ
ENGLAND |
| 2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
216 JUBILEE STREET
LONDON
E1 3BS
ENGLAND |
| 2016-10-17 |
update statutory_documents COMPANY NAME CHANGED PRUDENTIAL ACCOUNTANTS & CONSULTANTS LTD
CERTIFICATE ISSUED ON 17/10/16 |
| 2016-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |