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EMPACTIS (IPR) LIMITED

Company number 05655807

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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)
29 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
29 Dec 2019 AD01 Registered office address changed from Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to Highclear Cot Lane Chidham Chichester PO18 8SP on 29 December 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
10 Dec 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
28 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
05 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2016 AP01 Appointment of Mr Nicholas Stammers as a director on 20 June 2016
30 Jun 2016 TM01 Termination of appointment of Lucy Geldenhuys as a director on 20 June 2016
30 Jun 2016 AP01 Appointment of Mrs Jessica Kearsley Baldwin as a director on 20 June 2016
30 Jun 2016 TM01 Termination of appointment of Sally White as a director on 19 June 2016
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 417.1
30 Jun 2016 MR01 Registration of charge 056558070001, created on 20 June 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 335.5
20 Jan 2016 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 20 January 2016
19 Oct 2015 CERTNM Company name changed absence manager (ipr) LIMITED\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 335.5