EMERSON EDITION LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-28 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2023-12-28 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Total exemption full accounts made up to 2022-03-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 APPOINTMENT TERMINATED, SECRETARY JOHN TOLL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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04/09/194 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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14/08/1814 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VICTORIA EMERSON / 14/01/2013

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16/01/1316 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 Annual return made up to 28 December 2009 with full list of shareholders

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 DIRECTOR'S PARTICULARS CHANGED

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09/02/079 February 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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18/03/0518 March 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/07/048 July 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/02/0418 February 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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02/03/032 March 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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14/03/0214 March 2002 SECRETARY'S PARTICULARS CHANGED

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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28/02/0228 February 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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13/01/0013 January 2000 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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07/01/007 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/05/9822 May 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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14/03/9714 March 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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25/02/9625 February 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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17/01/9517 January 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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17/01/9417 January 1994 RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/02/9318 February 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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09/04/929 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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14/01/9214 January 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS

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27/03/9127 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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06/03/916 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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02/04/902 April 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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05/07/895 July 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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06/05/886 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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04/05/884 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/04/8722 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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22/04/8722 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/06/8413 June 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/06/84

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29/05/8429 May 1984 MEMORANDUM OF ASSOCIATION

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19/04/8419 April 1984 CERTIFICATE OF INCORPORATION

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19/04/8419 April 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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