EMERALD POWER LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewSatisfaction of charge NI6321200001 in full

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25/04/2525 April 2025 Unaudited abridged accounts made up to 2024-07-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with no updates

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

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12/03/2412 March 2024 Confirmation statement made on 2024-03-01 with no updates

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13/11/2313 November 2023 Unaudited abridged 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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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with updates

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10/02/2310 February 2023 Unaudited abridged 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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22/04/2222 April 2022 Unaudited abridged accounts made up to 2021-07-31

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01/03/221 March 2022 Change of details for Mr Kevin Gillespie as a person with significant control on 2022-03-01

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01/03/221 March 2022 Appointment of Michelle Weir as a director on 2022-03-01

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01/03/221 March 2022 Appointment of Amanda Clark as a director on 2022-03-01

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01/03/221 March 2022 Director's details changed for Mr Kevin Gillespie on 2021-04-26

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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01/03/221 March 2022 Change of details for Mr Kevin Gillespie as a person with significant control on 2021-04-26

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

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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24/04/2024 April 2020 31/07/19 UNAUDITED ABRIDGED

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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19/04/1819 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/01/1831 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6321200001

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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

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02/08/162 August 2016 PREVEXT FROM 30/06/2016 TO 31/07/2016

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY 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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26/07/1626 July 2016 DIRECTOR APPOINTED MR ANDREW CLARK

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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28/10/1528 October 2015 COMPANY NAME CHANGED EDS MAINTENANCE LIMITED CERTIFICATE ISSUED ON 28/10/15

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25/06/1525 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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