EMERALD TECHNOLOGY SERVICES LTD
Company number 04635361 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Change of details for Mr Nick Martin Doyle as a person with significant control on 2026-06-05 · 2 pages | View document |
| 8 Jun 2026 | Director's details changed for Mr Nick Martin Doyle on 2026-06-05 · 2 pages | View document |
| 8 Jun 2026 | Registered office address changed from Stanford Gate South Road Brighton BN1 6SB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-06-08 · 1 page | View document |
| 30 Apr 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 14 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 18 Dec 2025 | Registered office address changed from 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB England to Stanford Gate South Road Brighton BN1 6SB on 2025-12-18 · 1 page | View document |
| 18 Dec 2025 | Director's details changed for Mr Nick Martin Doyle on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mr Nick Martin Doyle as a person with significant control on 2025-12-18 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Nick Martin Doyle on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Registered office address changed from 2nd Floor Stanford Gate South Road Brighton BN1 6SB England to 2nd Floor, Preston Park House South Road Brighton East Sussex BN1 6SB on 2025-12-05 · 1 page | View document |
| 15 May 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 21 May 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 13 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 27 Sep 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 18 Oct 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Director's details changed for Mr Nick Martin Doyle on 2009-10-01 · 2 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 11 Oct 2021 | Micro company accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 2ND FLOOR STANFORD GATE 2ND FLOOR STANFORD GATE SOUTH ROAD BRIGHTON BN1 6SB ENGLAND | View document |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 8 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 20 Sep 2017 | COMPANY NAME CHANGED EMERALD SOFTWARE LTD CERTIFICATE ISSUED ON 20/09/17 | View document |
| 23 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 26 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jul 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 2ND FLOOR STANDFORD GATE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MARTIN DOYLE / 10/06/2016 | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MARTIN DOYLE / 10/06/2016 | View document |
| 10 Jun 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM SUITE 509, REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 8 Sep 2015 | COMPANY NAME CHANGED EMERALD SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/09/15 | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK DOYLE / 14/01/2015 | View document |
| 14 Jan 2015 | SAIL ADDRESS CHANGED FROM: 50 GREENACRES SHOREHAM-BY-SEA WEST SUSSEX BN43 5WY UNITED KINGDOM | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 91 SUITE 509 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW UNITED KINGDOM | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 91 WESTERN ROAD BRIGHTON BN1 2NW ENGLAND | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | View document |
| 18 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK DOYLE / 04/01/2014 | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 27 May 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 20 May 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK DOYLE / 13/01/2013 | View document |
| 26 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICK DOYLE / 26/01/2013 | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP | View document |
| 2 Mar 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK DOYLE / 13/01/2010 | View document |
| 2 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 10 Jun 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 | View document |
| 23 Apr 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 50 GREENACRES SHOREHAM-BY-SEA WEST SUSSEX BN43 5WY | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED SECRETARY HAZEL DOYLE | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 13 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: FLAT 1 8 MEDINA VILLAS HOVE EAST SUSSEX BN3 2RJ | View document |
| 4 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |