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EMERGENT NETWORK INTELLIGENCE LIMITED

Company number 08108539

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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)
23 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
23 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
23 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with updates
04 Apr 2023 TM01 Termination of appointment of Brian Robert Aird as a director on 9 February 2023
02 Feb 2023 AA Full accounts made up to 31 December 2021
31 Jan 2023 AP01 Appointment of Mr Chris Charles Sawford as a director on 27 January 2023
27 Jan 2023 TM01 Termination of appointment of Joe Pendle as a director on 5 September 2022
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
15 Dec 2021 AD01 Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to 22 Bishopsgate London EC2N 4BQ on 15 December 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
17 Aug 2021 TM01 Termination of appointment of Christopher Campbell as a director on 9 June 2021
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
08 Apr 2021 AP01 Appointment of Mr Thomas Wong as a director on 8 April 2021
08 Apr 2021 TM01 Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021
08 Apr 2021 AP03 Appointment of Mr Thomas Wong as a secretary on 8 April 2021
08 Apr 2021 TM02 Termination of appointment of Kenneth Thompson as a secretary on 8 April 2021
25 Mar 2021 AD03 Register(s) moved to registered inspection location 22 Bishopsgate London EC2N 4BQ
24 Mar 2021 AD02 Register inspection address has been changed to 22 Bishopsgate London EC2N 4BQ
03 Feb 2021 AA Full accounts made up to 31 December 2019
27 Aug 2020 AP01 Appointment of Mr Brian Robert Aird as a director on 27 August 2020