EMERALD MANAGEMENT CONTRACT SERVICES (NW) LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewAppointment of Mr Perry Mark Snape as a director on 2025-09-08

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12/06/2412 June 2024 Appointment of Sadler & Co Ltd as a director on 2024-06-01

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08/05/248 May 2024 Registered office address changed from 46 Northcote Road Wallasey CH45 8LQ England to Unit 20 Tarran Way West Tarran Industrial Estate Wirral CH46 4TT on 2024-05-08

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28/02/2428 February 2024 Cessation of Rachel Sadler as a person with significant control on 2023-02-01

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28/02/2428 February 2024 Termination of appointment of Rachel Sadler as a director on 2023-02-01

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28/02/2428 February 2024 Cessation of Neil Peter Sadler as a person with significant control on 2023-02-01

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28/02/2428 February 2024 Termination of appointment of Neil Peter Sadler as a director on 2023-02-01

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28/02/2428 February 2024 Termination of appointment of Neil Peter Sadler as a secretary on 2023-02-01

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18/12/2318 December 2023 Micro company accounts made up to 2023-01-31

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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13/06/2313 June 2023 Voluntary strike-off action has been suspended

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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04/05/234 May 2023 Application to strike the company off the register

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23/02/2323 February 2023 Confirmation statement made on 2023-01-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 204A VAUXHALL ROAD LIVERPOOL L3 6BR ENGLAND

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PETER SADLER

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17/01/1817 January 2018 DIRECTOR APPOINTED MR NEIL PETER SADLER

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26/04/1726 April 2017 SECRETARY APPOINTED MR NEIL PETER SADLER

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL SADLER

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18/04/1718 April 2017 DIRECTOR APPOINTED MR NEIL PETER SADLER

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 46 NORTHCOTE ROAD WALLASEY WALLASEY CH458LQ ENGLAND

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09/02/179 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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18/02/1618 February 2016 COMPANY NAME CHANGED SELECT MANAGEMENT CONTRACT SERVICES (NW) LTD CERTIFICATE ISSUED ON 18/02/16

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21/01/1621 January 2016 COMPANY NAME CHANGED SELECT SECURITY (NW) LTD CERTIFICATE ISSUED ON 21/01/16

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19/01/1619 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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