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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)
28 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
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
  • GBP 100
30 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
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
  • GBP 1
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