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EMERALD ADVISORS LTD

Company number 06631031

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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)
18 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
02 Apr 2024 AA Micro company accounts made up to 30 June 2023
03 Dec 2023 AD01 Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
19 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
01 Jun 2023 AP04 Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
01 Jun 2023 TM02 Termination of appointment of Anglodan Secretaries Ltd as a secretary on 31 May 2023
01 Jun 2023 AD01 Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 1 June 2023
15 Mar 2023 AA Micro company accounts made up to 30 June 2022
13 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
02 Mar 2022 AA Micro company accounts made up to 30 June 2021
15 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
25 Feb 2021 AA Micro company accounts made up to 30 June 2020
15 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
01 Sep 2020 AA Micro company accounts made up to 30 June 2019
10 Oct 2019 CH04 Secretary's details changed for Anglodan Secretaries Ltd on 16 August 2019
09 Oct 2019 AD01 Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 9 October 2019
23 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
25 Sep 2018 PSC04 Change of details for Mr Jan Grondrup-Vivanco as a person with significant control on 12 September 2018
25 Sep 2018 PSC07 Cessation of Anglodan Enterprises Ltd as a person with significant control on 12 September 2018
10 Sep 2018 CH04 Secretary's details changed for Anglodan Secretaries Ltd on 25 July 2018
07 Sep 2018 AD01 Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX to 2a St George Wharf London SW8 2LE on 7 September 2018
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017