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EMERALD GLOBAL COMMUNICATIONS LIMITED

Company number 09516034

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	TM01	Termination of appointment of Sarah Jane Windrum as a director on 30 September 2021	View PDF Termination of appointment of Sarah Jane Windrum as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2021	AD01	Registered office address changed from Unit 1, Trident Business Park Poseidon Way Tachbrook Park Leamington Spa Warwickshire CV34 6SW England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 25 October 2021	View PDF Registered office address changed from Unit 1, Trident Business Park Poseidon Way Tachbrook Park Leamington Spa Warwickshire CV34 6SW England to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 25 October 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	CH01	Director's details changed for Mrs Sarah Jane Windrum on 1 April 2020	View PDF Director's details changed for Mrs Sarah Jane Windrum on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AD01	Registered office address changed from Unit 8, Trident Business Park Poseidon Way Tachbrook Park Leamington Spa Warwickshire CV34 6SW United Kingdom to Unit 1, Trident Business Park Poseidon Way Tachbrook Park Leamington Spa Warwickshire CV34 6SW on 9 April 2020	View PDF Registered office address changed from Unit 8, Trident Business Park Poseidon Way Tachbrook Park Leamington Spa Warwickshire CV34 6SW United Kingdom to Unit 1, Trident Business Park Poseidon Way Tachbrook Park Leamington Spa Warwickshire CV34 6SW on 9 April 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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EMERALD GLOBAL COMMUNICATIONS LIMITED

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