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Dato Capital United Kingdom

Emerald Soft SYSTEMS

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Reports

Full Company ReportEMERALD SOFT SYSTEMS Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-09-30
Cash in hand£12,071 -33.75%
Net Worth£11,289 +31.97%
Liabilities£23,402 +28.30%
Fixed Assets£1,885 0%
Trade Debtors£20,735 +68.78%
Total assets£23,402 +28.30%
Shareholder's funds£11,289 +31.97%
Total liabilities£23,402 +28.30%

Details

Company type Private Unlimited Company, Active
Company Number 02969439
Record last updated Tuesday, January 29, 2019 11:44:30 PM UTC
Official Address 71 Queen Victoria Street London United Kingdom Ec4v 4be Central
There are 1,226 companies registered at this street
Locality Central
Region City Of London, England
Postal Code BH11BL
Sector Information technology consultancy activities

Charts

Visits

EMERALD SOFT SYSTEMS (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-82024-901

Directors

Document Type Publication date Download link
Notices Jan 29, 2019 Appointment of liquidators Appointment of liquidators
Registry Oct 30, 2018 Change of particulars for director Change of particulars for director
Registry Oct 26, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 26, 2018 Persons with significant control Persons with significant control
Registry Oct 26, 2018 Persons with significant control 2602306... Persons with significant control 2602306...
Registry Oct 26, 2018 Persons with significant control Persons with significant control
Registry Oct 12, 2018 Change of registered office address Change of registered office address
Registry Feb 12, 2018 Change of registered office address 2601218... Change of registered office address 2601218...
Registry Feb 9, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 9, 2018 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 26, 2016 Confirmation statement made , with updates 2597887... Confirmation statement made , with updates 2597887...
Registry Jun 7, 2016 Order of court Order of court
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 5, 2016 Change of registered office address Change of registered office address
Registry Mar 29, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Mar 29, 2016 Change of particulars for director Change of particulars for director
Registry Mar 29, 2016 Change of particulars for director 2597130... Change of particulars for director 2597130...
Registry Mar 29, 2016 Change of registered office address Change of registered office address
Registry Feb 1, 2016 Change of registered office address 2596889... Change of registered office address 2596889...
Registry Oct 13, 2015 Annual return Annual return
Registry Jul 6, 2015 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 6, 2015 Application by a private limited company for re-registration as a private unlimited company Application by a private limited company for re-registration as a private unlimited company
Registry Jul 6, 2015 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Jul 6, 2015 Form of assent to re-registration Form of assent to re-registration
Financials Jun 25, 2015 Annual accounts Annual accounts
Registry Jun 3, 2015 Change of accounting reference date Change of accounting reference date
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Sep 26, 2014 Annual return Annual return
Registry Sep 26, 2014 Change of particulars for director Change of particulars for director
Registry Sep 26, 2014 Change of particulars for director 2593589... Change of particulars for director 2593589...
Registry Sep 26, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 4, 2013 Change of registered office address Change of registered office address
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Annual return Annual return
Financials Oct 20, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Annual return Annual return
Registry Jan 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 19, 2011 Change of particulars for director Change of particulars for director
Registry Jan 19, 2011 Change of particulars for director 2626980... Change of particulars for director 2626980...
Registry Jan 19, 2011 Change of registered office address Change of registered office address
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Annual return Annual return
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Financials Feb 26, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Oct 24, 2005 Annual return Annual return
Financials Mar 4, 2005 Annual accounts Annual accounts
Registry Sep 29, 2004 Annual return Annual return
Registry Sep 29, 2004 Appointment of a person Appointment of a person
Registry Aug 31, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2004 Appointment of a man as Secretary 2969... Appointment of a man as Secretary 2969...
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Resignation of a person Resignation of a person
Registry Mar 11, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 11, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Oct 18, 2001 Annual return Annual return
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Registry Oct 29, 1999 Annual return 1844756... Annual return 1844756...
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Dec 23, 1998 Appointment of a person Appointment of a person
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Dec 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 1998 Appointment of a woman Appointment of a woman
Registry Oct 1, 1998 Appointment of a woman 2969... Appointment of a woman 2969...
Registry Sep 24, 1998 Annual return Annual return
Registry Nov 21, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 1997 Annual return Annual return
Financials Nov 20, 1997 Annual accounts Annual accounts
Financials Jan 23, 1997 Annual accounts 1867080... Annual accounts 1867080...
Registry Oct 29, 1996 Annual return Annual return
Registry Apr 12, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 17, 1996 Annual accounts Annual accounts
Registry Nov 16, 1995 Annual return Annual return
Registry Jan 1, 1995 Historical Historical
Registry Sep 27, 1994 Resolution Resolution
Registry Sep 27, 1994 Resolution 1866714... Resolution 1866714...
Registry Sep 27, 1994 Resolution Resolution
Registry Sep 27, 1994 Resolution 1910015... Resolution 1910015...
Registry Sep 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Sep 23, 1994 Appointment of a man as Director and Software Consultants Appointment of a man as Director and Software Consultants
Registry Sep 23, 1994 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Sep 23, 1994 Appointment of a man as Director and Software Consultants Appointment of a man as Director and Software Consultants
Registry Sep 19, 1994 Two appointments: 2 companies Two appointments: 2 companies

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