EMERGE DEVELOPMENT CONSULTANCY LIMITED
Company number 03463960 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 7 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 18 Mar 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 13 Nov 2024 | Confirmation statement made on 2024-11-11 with updates · 5 pages | View document |
| 11 Nov 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 11 Nov 2024 | Resolutions · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from C/O Casson Beckman Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS to C/O Bk Plus, Murrills House 48 East Street Portchester Fareham PO16 9XS on 2024-11-05 · 1 page | View document |
| 1 Nov 2024 | Cessation of Gillian Lesley Jones-Williams as a person with significant control on 2024-10-25 · 1 page | View document |
| 1 Nov 2024 | Notification of Emerge Development Consultancy Group Ltd as a person with significant control on 2024-10-25 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Steven David Mustill-King as a director on 2024-10-25 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Gillian Lesley Jones-Williams as a director on 2024-10-25 · 1 page | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 1 Jun 2023 | Appointment of Mrs Ellena June Jettson as a director on 2023-06-01 · 2 pages | View document |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | ADOPT ARTICLES 11/10/2019 | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | View document |
| 22 Nov 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 23 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 24 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 23 Nov 2017 | CESSATION OF SALLY JACQUELINE FORBES AS A PSC | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 18 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jan 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 59 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034639600002 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 8 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY JONES / 01/12/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY FORBES | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 26 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JACQUELINE FORBES / 01/10/2014 | View document |
| 26 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY JONES / 01/11/2013 | View document |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JONES | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JACQUELINE SIBBALD / 04/07/2012 | View document |
| 26 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JACQUELINE SIBBALD / 11/11/2011 | View document |
| 1 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY JONES / 01/11/2010 | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JACQUELINE SIBBALD / 01/11/2010 | View document |
| 17 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JONES / 01/11/2010 | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY JONES | View document |
| 30 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O CASSON BECKMAN NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH PO5 4AQ | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 17 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 16 GROVE ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 3QP | View document |
| 24 Feb 2004 | COMPANY NAME CHANGED TIJOU JONES TRAINING & CONSULTAN CY LIMITED CERTIFICATE ISSUED ON 24/02/04 | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Aug 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 57 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG | View document |
| 10 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 1 Dec 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 18 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 2 ST GEORGES BUILDING CENTRE ST GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EY | View document |
| 15 Oct 1998 | DIRECTOR RESIGNED | View document |
| 13 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1997 | DIRECTOR RESIGNED | View document |
| 14 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1997 | SECRETARY RESIGNED | View document |
| 14 Nov 1997 | REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW | View document |
| 11 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |