EMERALD SIX LIMITED
Company number 12436441 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Change of details for Mr Darrell De Vries as a person with significant control on 2026-02-01 · 2 pages | View document |
| 8 Jul 2026 | Change of details for Mrs Bryony Jane Rose De Vries as a person with significant control on 2026-02-01 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Mrs Bryony Jane Rose De Vries on 2026-02-01 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Darrell Ryan Eadie De Vries on 2026-02-01 · 2 pages | View document |
| 5 Jun 2026 | Change of details for Mrs Bryony Jane Rose De Vries as a person with significant control on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Registered office address changed from C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR England to 26 the Slipway Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 2026-06-05 · 1 page | View document |
| 5 Jun 2026 | Director's details changed for Mr Darrell Ryan Eadie De Vries on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Director's details changed for Mrs Bryony Jane Rose De Vries on 2026-06-05 · 2 pages | View document |
| 5 Jun 2026 | Change of details for Mr Darrell De Vries as a person with significant control on 2026-06-05 · 2 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-30 with no updates · 3 pages | View document |
| 24 Jan 2026 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 24 Oct 2025 | Previous accounting period shortened from 2025-01-30 to 2025-01-29 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 24 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Oct 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-30 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Darrell De Vries on 2022-01-07 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2022 | Director's details changed for Mrs Bryony Jane Rose De Vries on 2022-01-07 · 2 pages | View document |
| 18 Jan 2022 | Change of details for Mr Darrell De Vries as a person with significant control on 2022-01-07 · 2 pages | View document |
| 18 Jan 2022 | Change of details for Mrs Bryony Jane Rose De Vries as a person with significant control on 2022-01-07 · 2 pages | View document |
| 7 Jan 2022 | Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 2022-01-07 · 1 page | View document |
| 6 Jan 2022 | Registered office address changed from Castle Court, 1 Castle Street Portchester Fareham Hampshire PO16 9QD England to C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on 2022-01-06 · 1 page | View document |
| 21 Oct 2021 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREL DE VRIES / 04/02/2020 | View document |
| 4 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS BRYONY JANE ROSE DE VRIES / 04/02/2020 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL DE VRIES / 04/02/2020 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRYONY JANE ROSE DE VRIES / 04/02/2020 | View document |
| 31 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |