- Company Overview for EMPHASYS LIMITED (04134883)
- Filing history for EMPHASYS LIMITED (04134883)
- People for EMPHASYS LIMITED (04134883)
- Charges for EMPHASYS LIMITED (04134883)
- More for EMPHASYS LIMITED (04134883)
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) |
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28 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Oct 2015 | CH01 | Director's details changed for Mr Wayne Blackledge on 9 October 2015 | |
02 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 4 January 2015
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30 Jan 2015 | AR01 |
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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30 Jan 2015 | AD01 | Registered office address changed from Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 30 January 2015 | |
23 Jan 2015 | AA01 | Previous accounting period extended from 30 November 2014 to 31 December 2014 | |
08 Sep 2014 | MR01 | Registration of charge 041348830001, created on 5 September 2014 | |
11 Apr 2014 | CH01 | Director's details changed for Mr Alistair James Wheeler on 1 January 2014 | |
11 Apr 2014 | CH01 | Director's details changed for Mr Wayne Blackledge on 1 January 2014 | |
10 Apr 2014 | CH01 | Director's details changed for Mr Alexander Matthew Irwin on 1 January 2014 | |
10 Apr 2014 | TM01 | Termination of appointment of Graham Shelley as a director | |
19 Mar 2014 | AP01 | Appointment of Mr Wayne Blackledge as a director | |
19 Mar 2014 | AP01 | Appointment of Mr Alexander Matthew Irwin as a director | |
19 Mar 2014 | AP01 | Appointment of Mr Alistair James Wheeler as a director | |
15 Jan 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
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08 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
03 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
27 Feb 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
29 Mar 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
18 Feb 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
20 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders |