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EMERALD CARE SERVICES LIMITED

Company number 05480555

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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)
05 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
05 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
04 Mar 2024 CH01 Director's details changed for Mr David Ford Porter on 4 March 2024
04 Mar 2024 CH01 Director's details changed for Mrs Julianne Baker on 4 March 2024
21 Feb 2024 AP01 Appointment of Mr Graham Baker as a director on 25 October 2023
21 Feb 2024 AP01 Appointment of Mr Sahil Shah as a director on 1 January 2024
21 Feb 2024 CH01 Director's details changed for Mrs Julianne Baker on 21 February 2024
08 Nov 2023 TM01 Termination of appointment of Andrew Mark Dalton as a director on 1 July 2023
24 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
11 Jul 2023 MR01 Registration of charge 054805550014, created on 7 July 2023
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
28 Mar 2022 AP01 Appointment of Mrs Julianne Baker as a director on 23 March 2022
24 Mar 2022 MR01 Registration of charge 054805550013, created on 17 March 2022
02 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
08 Dec 2020 AA Accounts for a small company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates