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EMPACTIS LIMITED

Company number 04248673

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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)
31 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
17 Jul 2024 AD02 Register inspection address has been changed from 40 Caversham Road Caversham Road Reading RG1 7EB England to Highclear Cot Lane Chidham Chichester PO18 8SP
14 Jun 2024 CH01 Director's details changed for Mr Matthew Baldwin on 1 June 2024
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Steven Robert Boorman as a director on 30 June 2020
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jul 2019 AD03 Register(s) moved to registered inspection location 40 Caversham Road Caversham Road Reading RG1 7EB
19 Jul 2019 AD03 Register(s) moved to registered inspection location 40 Caversham Road Caversham Road Reading RG1 7EB
19 Jul 2019 AD02 Register inspection address has been changed from 40 Caversham Roaf Caversham Road Reading RG1 7EB England to 40 Caversham Road Caversham Road Reading RG1 7EB
19 Jul 2019 AD02 Register inspection address has been changed to 40 Caversham Roaf Caversham Road Reading RG1 7EB
18 Jul 2019 CH01 Director's details changed for Mr Nicholas Leet Stammers on 15 July 2019
18 Jul 2019 CH01 Director's details changed for Dr Sreven Boorman on 15 July 2019
18 Jul 2019 CH01 Director's details changed for Mr Mathhew John Bergmann -Smith on 16 July 2019
18 Jul 2019 CH01 Director's details changed for Mr Matthew Baldwin on 13 July 2019
15 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
09 Jul 2019 AD01 Registered office address changed from Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to Highclear Cot Lane Chidham Chichester PO18 8SP on 9 July 2019
19 Feb 2019 AA Total exemption full accounts made up to 30 June 2018