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EMERGENT SYSTEMS SOLUTIONS LIMITED

Company number 02953443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2006 288c Secretary's particulars changed;director's particulars changed
09 Aug 2006 288c Director's particulars changed
07 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Aug 2005 363a Return made up to 28/07/05; full list of members
31 Oct 2004 AA Accounts made up to 31 December 2003
18 Aug 2004 363s Return made up to 28/07/04; full list of members
09 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Aug 2003 363s Return made up to 28/07/03; full list of members
13 Aug 2002 363s Return made up to 28/07/02; full list of members
01 May 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
22 Aug 2001 363s Return made up to 28/07/01; full list of members
22 Aug 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Jan 2001 287 Registered office changed on 26/01/01 from: grosvenor house 4 falcon business park ivanhoe road finchampstead wokingham berkshire RG40 4QQ
23 Aug 2000 363s Return made up to 28/07/00; full list of members
19 May 2000 AA Accounts for a small company made up to 31 December 1999
11 May 2000 225 Accounting reference date extended from 31/07/99 to 31/12/99
20 Aug 1999 363s Return made up to 28/07/99; no change of members
06 Apr 1999 AA Accounts for a small company made up to 31 July 1998
30 Jul 1998 363s Return made up to 28/07/98; full list of members
30 Jul 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 May 1998 AA Accounts for a small company made up to 31 July 1997
29 Jan 1998 287 Registered office changed on 29/01/98 from: 4TH floor abbots house abbey street reading RG1 3BD
11 Aug 1997 363s Return made up to 28/07/97; no change of members
20 Mar 1997 AA Accounts for a small company made up to 31 July 1996