EMPACTIS LIMITED

Company number 04248673

Date	Type	Description	View / Download
10 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
14 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
25 Jan 2017	AP01	Appointment of Dr Sreven Boorman as a director on 24 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Keith Williams as a director on 24 January 2017	(2 pages)
25 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(7 pages)
01 Jul 2016	AP01	Appointment of Mr Nicholas Stammers as a director on 20 June 2016	(2 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
16 Oct 2015	CERTNM	Company name changed absence manager LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13	(3 pages)
05 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	(5 pages)
05 Aug 2015	AD01	Registered office address changed from The Courtyard Hall Lane Wincham Northwich Cheshire CW9 6DG to Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 5 August 2015	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
06 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000	(5 pages)
06 Aug 2014	CH01	Director's details changed for Mr Matthew Baldwin on 1 September 2013	(2 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
05 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
07 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
03 Oct 2011	AP01	Appointment of Mr Mathhew John Bergmann -Smith as a director	(2 pages)
18 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
21 Sep 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)