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EMERALD TECHNOLOGY SERVICES LTD

Company number 04635361

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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)
14 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
08 Sep 2015 CERTNM Company name changed emerald software LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-07
05 May 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
14 Jan 2015 CH01 Director's details changed for Mr Nick Doyle on 14 January 2015
14 Jan 2015 AD02 Register inspection address has been changed from 50 Greenacres Shoreham-by-Sea West Sussex BN43 5WY United Kingdom to 12 Mill Lane Shoreham-by-Sea West Sussex BN43 5AG
23 Dec 2014 AD01 Registered office address changed from 91 Suite 509 Regency House 91 Western Road Brighton BN1 2NW United Kingdom to Suite 509, Regency House 91 Western Road Brighton BN1 2NW on 23 December 2014
23 Dec 2014 AD01 Registered office address changed from 91 Western Road Brighton BN1 2NW England to Suite 509, Regency House 91 Western Road Brighton BN1 2NW on 23 December 2014
03 Dec 2014 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 91 Western Road Brighton BN1 2NW on 3 December 2014
18 Nov 2014 CH01 Director's details changed for Mr Nick Doyle on 4 January 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 DISS40 Compulsory strike-off action has been discontinued
27 May 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
08 Feb 2013 CH01 Director's details changed for Mr Nick Doyle on 13 January 2013
26 Jan 2013 CH01 Director's details changed for Nick Doyle on 26 January 2013
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AD01 Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 12 June 2012
02 Mar 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders