EMERALD PROJECT SOLUTIONS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-29 with no updates

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15/10/2415 October 2024 Change of details for Mrs Rebecca Louise Morgan as a person with significant control on 2024-08-31

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15/10/2415 October 2024 Change of details for Mr Anthony Francis Morgan as a person with significant control on 2024-08-31

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15/10/2415 October 2024 Registered office address changed from 99 Abbey Road Westbury on Trym Bristol BS9 3QJ to The Cottage the Inner Down Old Down Bristol BS32 4PR on 2024-10-15

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15/10/2415 October 2024 Director's details changed for Mr Anthony Francis Morgan on 2024-08-31

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15/10/2415 October 2024 Director's details changed for Mrs Rebecca Louise Morgan on 2024-08-31

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/10/236 October 2023 Unaudited abridged accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-29 with no updates

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

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12/10/2212 October 2022 Unaudited abridged 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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11/10/2111 October 2021 Unaudited abridged accounts made up to 2021-01-31

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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

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

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25/09/1925 September 2019 31/01/19 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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

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30/08/1830 August 2018 31/01/18 UNAUDITED ABRIDGED

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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26/02/1826 February 2018 01/01/18 STATEMENT OF CAPITAL GBP 22

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

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17/10/1717 October 2017 31/01/17 UNAUDITED ABRIDGED

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

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/02/1526 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1429 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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