EMERALD ELECTRICAL CONTROLS LIMITED
Company number 04723340 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 11 pages | View document |
| 10 May 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 17 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-04-04 with updates · 5 pages | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2021-03-31 · 3 pages | View document |
| 7 Aug 2024 | Notification of Debra Gloria Farrell as a person with significant control on 2021-03-31 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 30 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-04-04 with no updates · 3 pages | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA GLORIA FARRELL / 01/01/2014 | View document |
| 3 Sep 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FARRELL / 01/01/2014 | View document |
| 5 Aug 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 7 Aug 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 29 STONELEIGH CRESCENT KNOWLE BRISTOL BS4 2RF | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 27 STONELEIGH CRESCENT BRISTOL BS4 2RF ENGLAND | View document |
| 6 Aug 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jun 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Jun 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Sep 2010 | ADOPT ARTICLES 01/01/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FARRELL / 02/10/2009 | View document |
| 17 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |