EMERALD SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Notification of Louis Wittek as a person with significant control on 2016-08-22 |
| 02/09/252 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-02 |
| 01/09/251 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-01 |
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/10/1716 October 2017 | COMPANY NAME CHANGED EMERALD SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 16/10/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 04/05/164 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 01/09/151 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY YAOWARET WITTEK |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIT WITTEK / 07/05/2013 |
| 07/09/127 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIT WITTEK / 22/08/2010 |
| 27/05/1027 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 23/08/0723 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/03/0624 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 3 EPSTEIN COURT LIVERPOOL MERSEYSIDE L6 9JD |
| 06/09/016 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 4 CAVERN COURT LIVERPOOL MERSEYSIDE L6 9JG |
| 25/08/0025 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 79 VERWOOD DRIVE CROXTETH PARK LIVERPOOL L12 0QY |
| 22/08/9722 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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