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EMPHASYS LIMITED

Company number 04134883

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
31 Mar 2023 TM01 Termination of appointment of Alexander Matthew Irwin as a director on 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-12
23 Mar 2021 CONNOT Change of name notice
14 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
07 Oct 2019 AA Micro company accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
07 Oct 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 PSC01 Notification of Alistair James Wheeler as a person with significant control on 6 April 2016
25 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 25 June 2018
16 Feb 2018 AD01 Registered office address changed from 54 Bramhall Lane South Bramhall Stockport SK7 1AH England to Blackbox Business Centre Beech Lane Wilmslow Cheshire SK9 5ER on 16 February 2018
22 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
22 Jan 2018 AD01 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 54 Bramhall Lane South Bramhall Stockport SK7 1AH on 22 January 2018
06 Oct 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015