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TGC EMERALD LIMITED

Company number 09647923

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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)
16 Jun 2024 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
30 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
30 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
30 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
30 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
31 Jan 2023 AP03 Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023
31 Jan 2023 TM02 Termination of appointment of Pia Tapley as a secretary on 31 January 2023
16 Dec 2022 MR01 Registration of charge 096479230004, created on 15 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
15 Sep 2021 MR01 Registration of charge 096479230003, created on 8 September 2021
04 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
02 Aug 2021 AD01 Registered office address changed from 5th Floor 53 - 54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2 August 2021
14 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
04 May 2021 AA Total exemption full accounts made up to 30 June 2020
20 Oct 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
01 Jul 2019 AP01 Appointment of Mr Rory John Quinlan as a director on 21 June 2019