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EMPIRE GUARANTEED LIMITED

Company number 08787368

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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)
19 Aug 2024 AD01 Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS to Suite 1, 1 Old Court Mews 311a Chase Road London N14 6JS on 19 August 2024
19 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
19 Mar 2024 PSC04 Change of details for Mr Yiannis Neocleous as a person with significant control on 19 March 2024
13 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
15 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
30 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
04 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 29 February 2020
08 Sep 2020 AA01 Previous accounting period extended from 30 November 2019 to 29 February 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
03 Aug 2020 TM01 Termination of appointment of Nondas Horattas as a director on 3 August 2020
03 Aug 2020 PSC04 Change of details for Mr Yiannis Neocleous as a person with significant control on 3 August 2020
03 Aug 2020 PSC07 Cessation of Nondas Horattas as a person with significant control on 3 August 2020
22 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
23 Nov 2017 PSC01 Notification of Yiannis Neocleous as a person with significant control on 23 November 2017
18 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2