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EMPAC LIMITED

Company number 02758321

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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)
23 Mar 2022	TM01	Termination of appointment of Claire Sharpe as a director on 17 March 2022	View PDF Termination of appointment of Claire Sharpe as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Oscar Sharpe as a director on 17 March 2022	View PDF Termination of appointment of Oscar Sharpe as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP04	Appointment of Ebs Corporate Services Limited as a secretary on 23 March 2022	View PDF Appointment of Ebs Corporate Services Limited as a secretary on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mrs Claire Sharpe as a director on 1 November 2021	View PDF Appointment of Mrs Claire Sharpe as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Oscar Sharpe as a director on 24 November 2021	View PDF Appointment of Oscar Sharpe as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of David John Sharpe as a director on 1 November 2021	View PDF Termination of appointment of David John Sharpe as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
27 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
24 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	CH01	Director's details changed for David John Sharpe on 23 August 2016	View PDF Director's details changed for David John Sharpe on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CH03	Secretary's details changed for Claire Sharpe on 23 August 2016	View PDF Secretary's details changed for Claire Sharpe on 23 August 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
04 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
28 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 10	View PDF Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 10 - link opens in a new window - 4 pages (4 pages)

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EMPAC LIMITED

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