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EMERALDPOINT LIMITED

Company number 03098166

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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)
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
05 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
08 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
06 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
06 May 2021 CH01 Director's details changed for Mr Christopher Keith Dickinson on 1 May 2021
22 Sep 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
22 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
22 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
22 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
08 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
02 Apr 2020 CH01 Director's details changed for Mr Christopher Keith Dickinson on 30 January 2020
27 Jan 2020 AP01 Appointment of Mr Christopher Keith Dickinson as a director on 13 January 2020
27 Jan 2020 AP03 Appointment of Mr Christopher Keith Dickinson as a secretary on 13 January 2020
27 Jan 2020 TM01 Termination of appointment of Gareth Norman Dufton as a director on 13 January 2020
27 Jan 2020 TM02 Termination of appointment of Gareth Dufton as a secretary on 13 January 2020
10 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
04 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
04 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
04 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
04 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18