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EMERALD ECS UK LTD

Company number 08323305

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
17 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2018 PSC04 Change of details for Mr Vladislav Kuzminov as a person with significant control on 15 November 2018
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
20 Jul 2017 AA Micro company accounts made up to 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20,000
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20,000
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 20,000
  • ANNOTATION A second filed AR01 was registered on 16/01/2014
24 Nov 2013 TM01 Termination of appointment of Michael Peters as a director
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 20,000
22 Jul 2013 AP01 Appointment of Mr. Michael Colin Peters as a director
12 Jul 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
18 Jun 2013 TM01 Termination of appointment of Mykola Fenyk as a director
04 Apr 2013 TM01 Termination of appointment of Galina Rebrova as a director
04 Apr 2013 AP01 Appointment of Mr Mykola Fenyk as a director
15 Mar 2013 AP01 Appointment of Mr Vladislav Kuzminov as a director