EMERALD DISTRIBUTIONS AND SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for compulsory strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for compulsory strike-off |
| 24/02/2524 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/03/241 March 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/02/2325 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 28/07/2128 July 2021 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Jubilee Heights Shoot Up Hill London NW2 3UQ on 2021-07-28 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 30/05/2130 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 27/05/2127 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHNU SAJI NAIR |
| 27/05/2127 May 2021 | APPOINTMENT TERMINATED, DIRECTOR RIJU SIVADASAN |
| 27/05/2127 May 2021 | CESSATION OF RIJU SIVADASAN AS A PSC |
| 27/05/2127 May 2021 | DIRECTOR APPOINTED MR VISHNU SAJI NAIR |
| 18/11/2018 November 2020 | CESSATION OF VISHNU SAJI NAIR AS A PSC |
| 18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIJU SIVADASAN |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR VISHNU SAJI NAIR |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR RIJU SIVADASAN |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RIJU SIVADASAN |
| 17/08/2017 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHNU SAJI NAIR |
| 17/08/2017 August 2020 | CESSATION OF RIJU SIVADASAN AS A PSC |
| 17/08/2017 August 2020 | DIRECTOR APPOINTED MR VISHNU SAJI NAIR |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIJU SIVADASAN |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR RIJU SIVADASAN |
| 13/07/2013 July 2020 | CESSATION OF VISHNU SAJI NAIR AS A PSC |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR VISHNU SAJI NAIR |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR VISHNU SAJI NAIR |
| 15/06/2015 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISHNU SAJI NAIR |
| 15/06/2015 June 2020 | CESSATION OF SUJITH PUSHPARAJAN AS A PSC |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR SUJITH PUSHPARAJAN |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/02/207 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/08/1829 August 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 02/05/182 May 2018 | DISS40 (DISS40(SOAD)) |
| 01/05/181 May 2018 | FIRST GAZETTE |
| 26/04/1826 April 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR SUJITH PUSHPARAJAN / 01/08/2017 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM FORTIS HOUSE 160 LONDON ROAD BARKING IG11 8BB |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/06/1625 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/02/1627 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/01/163 January 2016 | DIRECTOR APPOINTED MR SUJITH PUSHPARAJAN |
| 03/01/163 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RIJU SIVADASAN |
| 05/07/155 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/07/145 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUJITH PUSHPARAJAN |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR RIJU SIVADASAN |
| 06/06/136 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1222 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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