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EMERALD PLUS (UK) LTD

Company number 07069544

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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)
02 Sep 2024 AA Micro company accounts made up to 30 November 2023
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
18 Mar 2024 CERTNM Company name changed emerald learnex LTD\certificate issued on 18/03/24
  • RES15 ‐ Change company name resolution on 2024-02-05
18 Mar 2024 CONNOT Change of name notice
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
29 Nov 2022 AA Micro company accounts made up to 30 November 2021
23 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 30 November 2020
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
04 Dec 2020 AA Micro company accounts made up to 30 November 2019
26 Nov 2020 AP01 Appointment of Mrs Rashmi Sinha as a director on 28 October 2020
11 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
11 Nov 2020 TM01 Termination of appointment of Rashmi Sinha as a director on 28 October 2020
18 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
02 Sep 2019 AA Micro company accounts made up to 30 November 2018
06 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
05 Sep 2018 AA Micro company accounts made up to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
04 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
10 Nov 2016 AP01 Appointment of Ms Rashmi Sinha as a director on 1 April 2016
08 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
06 Jan 2016 MR04 Satisfaction of charge 3 in full