THE EMERGENT ORGANISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for Emer Wynne as a person with significant control on 2016-04-06 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 02/08/242 August 2024 | Change of details for Mr Christopher John Hay as a person with significant control on 2022-04-22 |
| 02/08/242 August 2024 | Change of details for Emer Wynne as a person with significant control on 2022-04-22 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/12/221 December 2022 | Registered office address changed from 9a Burroughs Gardens London NW4 4AU England to 21 st Margaret's Road Twickenham TW1 2LN on 2022-12-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 9a Burroughs Gardens London NW4 4AU on 2022-04-22 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-07-30 |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 30/04/2030 April 2020 | PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/09/1516 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/09/149 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/08/1213 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/09/1126 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/09/1124 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAY / 31/07/2011 |
| 24/09/1124 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMER WYNNE / 31/07/2011 |
| 24/09/1124 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 31/07/2011 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMER WYNNE / 31/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAY / 31/07/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/12/094 December 2009 | 31/07/09 FULL LIST AMEND |
| 10/09/0910 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/12/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | REGISTERED OFFICE CHANGED ON 24/02/99 |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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