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EMPENTIS LIMITED

Company number 10570407

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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)
18 Mar 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
02 Nov 2023 AA Micro company accounts made up to 31 January 2023
31 May 2023 TM01 Termination of appointment of Anthony Dickson as a director on 30 May 2023
31 May 2023 AP01 Appointment of Mr Andrew Geoffrey White as a director on 30 May 2023
23 May 2023 PSC01 Notification of Andrew Geoffrey White as a person with significant control on 18 January 2017
23 May 2023 PSC01 Notification of Anthony David Rae Dickson as a person with significant control on 18 January 2017
23 May 2023 PSC09 Withdrawal of a person with significant control statement on 23 May 2023
05 May 2023 DISS40 Compulsory strike-off action has been discontinued
04 May 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
22 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
13 Jun 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
24 Mar 2022 AD01 Registered office address changed from PO Box NE1 4XF Room 22 6-8 Charlotte Square Charlotte Square Newcastle upon Tyne NE1 4XF England to 38 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF on 24 March 2022
24 Mar 2022 AA Micro company accounts made up to 31 January 2021
18 May 2021 DISS40 Compulsory strike-off action has been discontinued
17 May 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2020 AA Micro company accounts made up to 31 January 2020
03 Apr 2020 AA Micro company accounts made up to 31 January 2019
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018