EMERALD INTERNET SOLUTIONS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Change of details for Mr Allan Edward Thompson as a person with significant control on 2025-08-22

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22/08/2522 August 2025 Director's details changed for Mr Allan Edward Thompson on 2025-08-22

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22/08/2522 August 2025 Registered office address changed from 142 Weald Drive Furnace Green Crawley West Sussex RH10 6NW to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2025-08-22

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22/08/2522 August 2025 Change of details for Mr Allan Edward Thompson as a person with significant control on 2025-08-22

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13/06/2513 June 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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04/05/234 May 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/04/2316 April 2023 Confirmation statement made on 2023-04-15 with no updates

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10/05/2210 May 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/05/2123 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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02/05/212 May 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 28 April 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN EDWARD THOMPSON / 28/04/2010

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10/05/1010 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN THOMPSON / 23/06/2009

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 7 COLTASH ROAD FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6JX UNITED KINGDOM

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01/05/091 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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