EMERALD PENSIONS CONSULTING LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewMicro company accounts made up to 2025-03-31

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15/07/2515 July 2025 Confirmation statement made on 2025-07-08 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Current accounting period shortened from 2025-07-31 to 2025-03-31

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19/03/2519 March 2025 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 2024-07-08 with updates

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08/07/248 July 2024 Director's details changed for Mrs Shona Margaret Goulds on 2024-07-05

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08/07/248 July 2024 Director's details changed for Mr Andrew Charles Wadley on 2024-07-05

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02/01/242 January 2024 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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10/07/2310 July 2023 Confirmation statement made on 2023-07-08 with updates

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20/04/2320 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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03/03/223 March 2022 Micro company accounts made up to 2021-07-31

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

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09/07/219 July 2021 Confirmation statement made on 2021-07-08 with updates

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28/06/2128 June 2021 Director's details changed for Mr Andrew Charles Wadley on 2021-06-24

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25/06/2125 June 2021 Director's details changed for Mrs Shona Margaret Goulds on 2021-06-24

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25/06/2125 June 2021 Director's details changed for Mrs Shona Margaret Goulds on 2021-06-24

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27/04/2127 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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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / MRS SHONA MARGARET GOULDS / 13/07/2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES WADLEY / 13/07/2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA MARGARET GOULDS / 13/07/2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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03/12/193 December 2019 31/07/19 TOTAL EXEMPTION FULL

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

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES

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20/12/1820 December 2018 31/07/18 TOTAL EXEMPTION FULL

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

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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17/01/1817 January 2018 31/07/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 DIRECTOR APPOINTED MR ANDREW CHARLES WADLEY

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

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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13/01/1613 January 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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30/07/1530 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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