EMERGE DEVELOPMENT CONSULTANCY LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-11 with updates

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11/11/2411 November 2024 Resolutions

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11/11/2411 November 2024 Memorandum and Articles of Association

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05/11/245 November 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

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01/11/241 November 2024 Cessation of Gillian Lesley Jones-Williams as a person with significant control on 2024-10-25

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01/11/241 November 2024 Appointment of Mr Steven David Mustill-King as a director on 2024-10-25

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01/11/241 November 2024 Termination of appointment of Gillian Lesley Jones-Williams as a director on 2024-10-25

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01/11/241 November 2024 Notification of Emerge Development Consultancy Group Ltd as a person with significant control on 2024-10-25

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-11 with no updates

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01/06/231 June 2023 Appointment of Mrs Ellena June Jettson as a director on 2023-06-01

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/09/207 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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25/11/1925 November 2019 ADOPT ARTICLES 11/10/2019

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22/11/1922 November 2019 11/10/19 STATEMENT OF CAPITAL GBP 100.00

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23/05/1923 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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24/07/1824 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 CESSATION OF SALLY JACQUELINE FORBES AS A PSC

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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18/08/1718 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/02/173 February 2017 RETURN OF PURCHASE OF OWN SHARES

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25/01/1725 January 2017 12/01/17 STATEMENT OF CAPITAL GBP 59

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034639600002

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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08/09/168 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY JONES / 01/12/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY FORBES

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JACQUELINE FORBES / 01/10/2014

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26/11/1426 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY JONES / 01/11/2013

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29/11/1329 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JONES

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JACQUELINE SIBBALD / 04/07/2012

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26/11/1226 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JACQUELINE SIBBALD / 11/11/2011

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13/12/1113 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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01/06/111 June 2011 RETURN OF PURCHASE OF OWN SHARES

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01/06/111 June 2011 STATEMENT OF COMPANY'S OBJECTS

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01/06/111 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/111 June 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY JONES / 01/11/2010

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17/12/1017 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JACQUELINE SIBBALD / 01/11/2010

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JONES / 01/11/2010

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY BARRY JONES

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30/11/0930 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O CASSON BECKMAN NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH PO5 4AQ

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/12/076 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/12/0415 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 16 GROVE ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 3QP

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24/02/0424 February 2004 COMPANY NAME CHANGED TIJOU JONES TRAINING & CONSULTAN CY LIMITED CERTIFICATE ISSUED ON 24/02/04

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/11/0318 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/08/0311 August 2003 MEMORANDUM OF ASSOCIATION

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11/08/0311 August 2003 VARYING SHARE RIGHTS AND NAMES

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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31/12/0231 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/11/0116 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 57 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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23/11/0023 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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01/12/991 December 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 NEW DIRECTOR APPOINTED

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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18/11/9818 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9817 November 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 2 ST GEORGES BUILDING CENTRE ST GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EY

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15/10/9815 October 1998 DIRECTOR RESIGNED

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13/05/9813 May 1998 SECRETARY'S PARTICULARS CHANGED

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12/05/9812 May 1998 DIRECTOR'S PARTICULARS CHANGED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 NEW SECRETARY APPOINTED

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14/11/9714 November 1997 DIRECTOR RESIGNED

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 SECRETARY RESIGNED

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14/11/9714 November 1997 REGISTERED OFFICE CHANGED ON 14/11/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW

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11/11/9711 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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