EMERALD KEYS LTD

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DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-05 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-05 with no updates

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/08/211 August 2021 Confirmation statement made on 2021-07-05 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 APPOINTMENT TERMINATED, SECRETARY FERGAL MORRISON

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/07/159 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / THERESE MORRISON / 01/07/2015

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09/07/159 July 2015 SECRETARY'S CHANGE OF PARTICULARS / FERGAL MORRISON / 01/07/2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 10/12 ST. JOHNS ROAD WEMBLEY MIDDLESEX HA9 7JD UNITED KINGDOM

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03/09/143 September 2014 Annual return made up to 5 July 2014 with full list of shareholders

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / THERESE MORRISON / 01/06/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/07/1319 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/07/1223 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THERESE MORRISON / 01/01/2010

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01/09/101 September 2010 Annual return made up to 5 July 2010 with full list of shareholders

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 10-12 ST JOHNS ROAD WEMBLEY MIDDLESEX HA9 0NP

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/07/099 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/07/0821 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 713 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LL

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06/07/076 July 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 SECRETARY RESIGNED

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05/07/075 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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