EMERALD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | PREVSHO FROM 30/09/2015 TO 31/12/2014 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/07/1528 July 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, SECRETARY JUSTIN PAGE |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 128 LOWER ROAD SALISBURY SP2 9NW |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/06/146 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/07/1326 July 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/07/1224 July 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/06/117 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BRIDGES / 08/03/2011 |
| 08/03/118 March 2011 | SECRETARY APPOINTED MR JUSTIN RALPH SIMON PAGE |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY PHILLIP ROGERS |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/1023 July 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 32 SECOND AVENUE WETFIELD IND ESTATE RADSTOCK BANES BA3 4BH UNITED KINGDOM |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM RED LODGE HIGH STREET HIGH LITTLETON BRISTOL BS39 6HW |
| 05/03/105 March 2010 | SECRETARY APPOINTED MR PHILLIP JOHN ROGERS |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTIN PAGE |
| 27/07/0927 July 2009 | SECRETARY APPOINTED MR JUSTIN RALPH SIMON PAGE |
| 27/07/0927 July 2009 | SECRETARY RESIGNED LEANNE BRIDGES |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/09 FROM: 13 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW |
| 12/05/0912 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | SECRETARY'S PARTICULARS LEANNE WALLACE |
| 09/09/089 September 2008 | CURREXT FROM 31/05/2008 TO 30/09/2008 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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