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EMPHA-SYSTEMS LIMITED

Company number 02504079

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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)
12 Nov 2017 AA Micro company accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
04 Dec 2016 AA Micro company accounts made up to 30 June 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
31 Jan 2016 AA Micro company accounts made up to 30 June 2015
11 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015 CH01 Director's details changed for Mr David John Callow on 27 November 2014
11 Jun 2015 CH03 Secretary's details changed for Mr David John Callow on 27 November 2014
11 Jun 2015 CH01 Director's details changed for Mrs Caroline Jane Callow on 27 November 2014
25 Nov 2014 AD01 Registered office address changed from 27 Borovere Lane Alton Hampshire GU34 1PB to 262 London Road South Lowestoft Suffolk NR33 0BE on 25 November 2014
16 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
27 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
16 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
22 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
23 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
23 May 2010 CH01 Director's details changed for Mrs Caroline Jane Callow on 21 May 2010
23 May 2010 CH01 Director's details changed for Mr David John Callow on 21 May 2010
02 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
25 May 2009 363a Return made up to 21/05/09; full list of members
06 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008