EMERALD TECHNOLOGY SERVICES LTD
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| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 21/05/2421 May 2024 | Micro company accounts made up to 2024-03-31 |
| 13/01/2413 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 18/10/2218 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Director's details changed for Mr Nick Martin Doyle on 2009-10-01 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 2ND FLOOR STANFORD GATE 2ND FLOOR STANFORD GATE SOUTH ROAD BRIGHTON BN1 6SB ENGLAND |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 20/09/1720 September 2017 | COMPANY NAME CHANGED EMERALD SOFTWARE LTD CERTIFICATE ISSUED ON 20/09/17 |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 2ND FLOOR STANDFORD GATE SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB UNITED KINGDOM |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM SUITE 509, REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MARTIN DOYLE / 10/06/2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MARTIN DOYLE / 10/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 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 |
| 14/01/1614 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 08/09/158 September 2015 | COMPANY NAME CHANGED EMERALD SOFTWARE LIMITED CERTIFICATE ISSUED ON 08/09/15 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK DOYLE / 14/01/2015 |
| 14/01/1514 January 2015 | SAIL ADDRESS CHANGED FROM: 50 GREENACRES SHOREHAM-BY-SEA WEST SUSSEX BN43 5WY UNITED KINGDOM |
| 14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 91 SUITE 509 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW UNITED KINGDOM |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 91 WESTERN ROAD BRIGHTON BN1 2NW ENGLAND |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK DOYLE / 04/01/2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | DISS40 (DISS40(SOAD)) |
| 27/05/1427 May 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/02/138 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK DOYLE / 13/01/2013 |
| 26/01/1326 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICK DOYLE / 26/01/2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/03/122 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK DOYLE / 13/01/2010 |
| 10/06/0910 June 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 50 GREENACRES SHOREHAM-BY-SEA WEST SUSSEX BN43 5WY |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY HAZEL DOYLE |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: FLAT 1 8 MEDINA VILLAS HOVE EAST SUSSEX BN3 2RJ |
| 04/02/054 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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