EMERALD TECHNOLOGY CONSULTING GROUP LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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02/05/252 May 2025 Confirmation statement made on 2025-04-10 with no updates

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25/09/2425 September 2024 Group of companies' accounts made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-10 with updates

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10/10/2310 October 2023 Group of companies' accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-10 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Registered office address changed from Assay Studios 141 - 143 Newhall Street Birmingham West Midlands B3 1SF United Kingdom to Somerset House 37 Temple Street Birmingham West Midlands B2 5DP on 2021-11-02

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05/08/215 August 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 31/12/19 UNAUDITED ABRIDGED

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23/07/2023 July 2020 RETURN OF PURCHASE OF OWN SHARES

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN LACEY

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23/06/2023 June 2020 ARTICLES OF ASSOCIATION

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23/06/2023 June 2020 ALTER ARTICLES 01/06/2020

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22/06/2022 June 2020 01/06/20 STATEMENT OF CAPITAL GBP 147.50

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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06/01/206 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DESANGES / 06/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/09/186 September 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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24/04/1824 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 150

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24/04/1824 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 0.01

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24/04/1824 April 2018 RETURN OF PURCHASE OF OWN SHARES

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24/04/1824 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 140

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24/04/1824 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/04/1710 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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