EMERALDPOINT LIMITED
Company number 03098166 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 5 pages | View document |
| 9 Jun 2026 | Register inspection address has been changed from 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 4th Floor Parkview 82 Oxford Road Uxbridge UB8 1UX · 1 page | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 10 Jul 2025 | Secretary's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 1 page | View document |
| 10 Jul 2025 | Director's details changed for Mr Christopher Keith Dickinson on 2025-07-09 · 2 pages | View document |
| 26 Jun 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 5 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 13 pages | View document |
| 2 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 13 pages | View document |
| 2 Oct 2023 | PARENT_ACC · 85 pages | View document |
| 2 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 15 pages | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 4 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 4 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 4 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 17 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Jan 2019 | SECRETARY APPOINTED MR GARETH DUFTON | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR GARETH DUFTON | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 6 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 6 Jun 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 6 Jun 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 6 Jun 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 22 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 22 Jun 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 22 Jun 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 9 Jun 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | View document |
| 9 Jun 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 23 May 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | View document |
| 23 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | View document |
| 8 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 21 May 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | View document |
| 21 May 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 21 Apr 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | View document |
| 21 Apr 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART WALLACE | View document |
| 8 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 14 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | View document |
| 14 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 May 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | View document |
| 16 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 10 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB | View document |
| 10 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 27 Jun 2012 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 6 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MR MICHAEL HILL | View document |
| 6 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 20 Oct 2010 | 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 |
| 20 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 20 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROUQ RASHID SHEIKH / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GEORGE WALLACE / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PUGH / 23/11/2009 | View document |
| 6 Oct 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 1 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART WALLACE / 01/02/2009 | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SPINK | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED DAVID RICHARD PUGH | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 1ST FLOOR BADGEMORE PARK GOLF, CLUB BADGEMORE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4NR | View document |
| 7 May 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 1 May 2008 | DIRECTOR APPOINTED STEWART WALLACE | View document |
| 1 May 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID SPINK | View document |
| 1 May 2008 | ADOPT ARTICLES 28/04/2008 | View document |
| 1 May 2008 | APPOINTMENT TERMINATED SECRETARY AMJID FAQIR | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAWAD SHEIKH | View document |
| 1 May 2008 | DIRECTOR APPOINTED FAROUQ RASHID SHEIKH | View document |
| 30 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: THE COACH HOUSE FIVE HORSE SHOES, HOUSE REMENHAM HILL, HENLEY ON THAMES, OXFORDSHIRE RG9 3EP | View document |
| 12 Oct 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Feb 2001 | DIRECTOR RESIGNED | View document |
| 24 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | SECRETARY RESIGNED | View document |
| 8 Jan 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: LASHBROOK HOUSE, MILL ROAD, SHIPLAKE, HENLEY ON THAMES, OXFORDSHIRE RG9 3LP | View document |
| 23 Jun 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 300 KINGSTON ROAD, LONDON, SW20 8LX | View document |
| 26 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 28 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 Sep 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Oct 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS | View document |
| 23 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Oct 1995 | SECRETARY RESIGNED | View document |
| 17 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 1995 | DIRECTOR RESIGNED | View document |
| 17 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR | View document |
| 4 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |