EMERALD SOFT SYSTEMS
Company Documents
| Date | Description |
|---|---|
| 19/07/2119 July 2021 | Final Gazette dissolved following liquidation |
| 19/07/2119 July 2021 | Final Gazette dissolved following liquidation |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM |
| 13/02/1913 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/02/1913 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE MOLYNEUX / 30/10/2018 |
| 26/10/1826 October 2018 | CESSATION OF ELIZABETH ANNE MOLYNEUX AS A PSC |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESS HOLDCO |
| 26/10/1826 October 2018 | CESSATION OF BRUCE JOHN MOLYNEUX AS A PSC |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 71 SAFFREY CHAMPNESS 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 07/06/167 June 2016 | S1096 COURT ORDER TO RECTIFY |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O KPMG SBA 1 SNOW HILL QUEENSWAY BIRMINGHAM B4 6GH ENGLAND |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 1 DULVERTON ROAD BRISTOL BS7 8HT ENGLAND |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE JOHN MOLYNEUX / 29/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JOHN MOLYNEUX / 29/03/2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE MOLYNEUX / 29/03/2016 |
| 02/03/162 March 2016 | |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM UNIT 11 FONTHILL ROAD HOVE BUSINESS CENTRE HOVE EAST SUSSEX BN3 6HA |
| 13/10/1513 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 06/07/156 July 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/07/156 July 2015 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 06/07/156 July 2015 | FORM OF ASSENT TO RE-REGISTRATION |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/06/153 June 2015 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE MOLYNEUX / 30/11/2013 |
| 26/09/1426 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JOHN MOLYNEUX / 30/11/2013 |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE JOHN MOLYNEUX / 30/11/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM C/O INTOUCH ACCOUNTING BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL UNITED KINGDOM |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1130 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MOLYNEUX / 19/01/2011 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE JOHN MOLYNEUX / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOHN MOLYNEUX / 19/01/2011 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 1 DULVERTON ROAD BRISTOL BS7 8HT |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MOLYNEUX / 19/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0915 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 03/10/073 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 11 DEVIZES ROAD OLD TOWN SWINDON WILTSHIRE SN1 4BH |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 28 FOUNTAINS DRIVE WARMLEY BRISTOL BS15 5XQ |
| 21/11/9721 November 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | S386 DIS APP AUDS 19/09/94 |
| 27/09/9427 September 1994 | S252 DISP LAYING ACC 19/09/94 |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/09/9419 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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