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EMERALD PENSIONS CONSULTING LIMITED

Company number 09121140

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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)
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with updates
08 Jul 2024 CH01 Director's details changed for Mr Andrew Charles Wadley on 5 July 2024
08 Jul 2024 CH01 Director's details changed for Mrs Shona Margaret Goulds on 5 July 2024
02 Jan 2024 AA Micro company accounts made up to 31 July 2023
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
20 Apr 2023 AA Micro company accounts made up to 31 July 2022
12 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
20 Jun 2022 SH10 Particulars of variation of rights attached to shares
03 Mar 2022 AA Micro company accounts made up to 31 July 2021
09 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
28 Jun 2021 CH01 Director's details changed for Mr Andrew Charles Wadley on 24 June 2021
25 Jun 2021 CH01 Director's details changed for Mrs Shona Margaret Goulds on 24 June 2021
25 Jun 2021 CH01 Director's details changed for Mrs Shona Margaret Goulds on 24 June 2021
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
14 Jul 2020 PSC04 Change of details for Mrs Shona Margaret Goulds as a person with significant control on 13 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Andrew Charles Wadley on 13 July 2020
14 Jul 2020 CH01 Director's details changed for Mrs Shona Margaret Goulds on 13 July 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
26 Sep 2017 AP01 Appointment of Mr Andrew Charles Wadley as a director on 13 September 2017
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates