EMERGENT ENERGY SYSTEMS LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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10/04/2510 April 2025 Amended accounts made up to 2023-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Director's details changed for Mr Richard James Platt on 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Director's details changed for Mr Richard James Platt on 2024-09-30

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-09-29 with no updates

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-12-31

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27/04/2327 April 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-09-29 with no updates

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06/10/226 October 2022 Registered office address changed from Brickfields, Unit 415 37 Cremer St Hoxton London E2 8HD England to 86-90 Paul Street London EC2A 4NE on 2022-10-06

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07/10/217 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/09/2130 September 2021 Change of details for Mr Richard James Platt as a person with significant control on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM THE ORCHARD HIGH STREET MUCH HADHAM HERTFORDSHIRE SG10 6BS ENGLAND

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM OLD STATION ROAD LOUGHTON ESSEX IG10 4PL ENGLAND

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PLATT / 08/07/2020

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES PLATT / 08/07/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES PLATT / 01/07/2020

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM THE ORCHARD HIGH STREET MUCH HADHAM HERTFORDSHIRE SG10 6BS ENGLAND

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM THE ORCHARD HIGHT STREET MUCH HADHAM HERTFORDSHIRE SG10 6BS ENGLAND

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM THE ORCHARD THE ORCHARD HIGH STREET MUCH HADHAM HERTFORDSHIRE SG10 6BS ENGLAND

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND

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15/04/2015 April 2020 30/09/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 18/06/19 STATEMENT OF CAPITAL GBP 125.00

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 SUB-DIVISION 12/12/18

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31/12/1831 December 2018 ADOPT ARTICLES 13/12/2018

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31/12/1831 December 2018 14/12/18 STATEMENT OF CAPITAL GBP 120.84

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31/12/1831 December 2018 13/12/18 STATEMENT OF CAPITAL GBP 104.17

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 COMPANY NAME CHANGED LANDLORD ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/06/18

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20/06/1820 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/04/1817 April 2018 30/09/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/09/1630 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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