EMERGENT DESIGN LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with updates

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10/02/2510 February 2025 Purchase of own shares.

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07/02/257 February 2025 Cancellation of shares. Statement of capital on 2024-12-20

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06/02/256 February 2025 Director's details changed for Mr Daniel John Parnham on 2025-02-05

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05/02/255 February 2025 Change of details for Mr Daniel John Parnham as a person with significant control on 2025-02-05

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05/02/255 February 2025 Total exemption full accounts made up to 2024-06-30

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05/02/255 February 2025 Director's details changed for Mr Justen Ramsay Hyde on 2025-02-05

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05/02/255 February 2025 Change of details for Mr Justen Hyde as a person with significant control on 2025-02-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/05/2417 May 2024 Notification of Daniel Parnham as a person with significant control on 2017-08-17

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17/05/2417 May 2024 Change of details for Mr Justen Hyde as a person with significant control on 2017-08-18

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04/04/244 April 2024 Confirmation statement made on 2024-03-29 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/04/236 April 2023 Confirmation statement made on 2023-03-29 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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30/08/1930 August 2019 30/06/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/10/1817 October 2018 30/06/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 14 STATION POINT OLD STATION WAY EYNSHAM WITNEY OXFORDSHIRE OX29 4TL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM OLD STATION WAY EYNSHAM EYNSHAM WITNEY OXFORDSHIRE OX29 4TL UNITED KINGDOM

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13/06/1213 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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04/08/114 August 2011 01/08/11 STATEMENT OF CAPITAL GBP 1000

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20/07/1120 July 2011 03/06/11 STATEMENT OF CAPITAL GBP 1000

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09/06/119 June 2011 03/06/11 STATEMENT OF CAPITAL GBP 1000

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09/06/119 June 2011 DIRECTOR APPOINTED MR DANIEL JOHN PARNHAM

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09/06/119 June 2011 DIRECTOR APPOINTED MR JUSTEN RAMSAY HYDE

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03/06/113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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