EMERALD CONSULTANCY SERVICES LIMITED

Company number 03826686 ·

Active

66 filings

Date Filing
18 Aug 2026 Notification of Caroline Anne Tompkins as a person with significant control on 2026-08-14 · 2 pages View document
18 Aug 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
29 Apr 2026 Unaudited abridged accounts made up to 2025-10-31 · 8 pages View document
17 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
27 May 2025 Unaudited abridged accounts made up to 2024-10-31 · 8 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
9 Jan 2024 Unaudited abridged accounts made up to 2023-10-31 · 8 pages View document
17 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
10 Feb 2023 Unaudited abridged accounts made up to 2022-10-31 · 8 pages View document
14 Feb 2022 Unaudited abridged accounts made up to 2021-10-31 · 9 pages View document
24 Jun 2021 Secretary's details changed for Caroline Anne Tompkins on 2021-06-24 · 1 page View document
24 Jun 2021 Director's details changed for Mr Andrew David Smith on 2021-06-24 · 2 pages View document
24 Jun 2021 Change of details for Mr Andrew David Smith as a person with significant control on 2021-06-24 · 2 pages View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View document
7 Apr 2020 31/10/19 UNAUDITED ABRIDGED View document
17 Aug 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View document
20 Mar 2019 31/10/18 UNAUDITED ABRIDGED View document
18 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
21 May 2018 31/10/17 UNAUDITED ABRIDGED View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES View document
3 Apr 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Aug 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
18 Aug 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
27 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
18 Aug 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
18 Aug 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
23 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
23 Aug 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 12 MADISON AVENUE CHADDESDEN DERBY DERBYSHIRE DE21 6HZ View document
22 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMITH / 01/08/2010 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
28 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Sep 2008 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS View document
7 Jul 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
10 Sep 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
29 Aug 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
2 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
30 Aug 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
8 Sep 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
13 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
31 Aug 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
25 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
21 Aug 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
17 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
23 Aug 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
26 Mar 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
17 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 View document
25 Sep 2000 REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 107 CHADDESDEN PARK ROAD DERBY DERBYSHIRE DE21 6HL View document
24 Aug 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
28 Sep 1999 REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 13 DAGMAR ROAD KINGSTON UPON THAMES SURREY KT2 6DP View document
14 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 NEW SECRETARY APPOINTED View document
25 Aug 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
25 Aug 1999 DIRECTOR RESIGNED View document
25 Aug 1999 SECRETARY RESIGNED View document
17 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document