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EMPIRE MODULAR LIMITED

Company number 11041057

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	TM01	Termination of appointment of Emma Louise Thompson as a director on 4 May 2024	View PDF Termination of appointment of Emma Louise Thompson as a director on 4 May 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Jeffrey Kevin Taylor as a director on 4 May 2024	View PDF Termination of appointment of Jeffrey Kevin Taylor as a director on 4 May 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
03 May 2024	AP01	Appointment of Mr Jeffrey Kevin Taylor as a director on 3 May 2024	View PDF Appointment of Mr Jeffrey Kevin Taylor as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Miss Emma Louise Thompson as a director on 3 May 2024	View PDF Appointment of Miss Emma Louise Thompson as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	MR04	Satisfaction of charge 110410570003 in full	View PDF Satisfaction of charge 110410570003 in full - link opens in a new window - 1 page (1 page)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	MR01	Registration of charge 110410570004, created on 18 January 2022	View PDF Registration of charge 110410570004, created on 18 January 2022 - link opens in a new window - 30 pages (30 pages)
16 Dec 2021	AA	Accounts for a small company made up to 30 December 2020	View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Sinesh Ramesh Shah as a director on 28 February 2021	View PDF Termination of appointment of Sinesh Ramesh Shah as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	MR01	Registration of charge 110410570003, created on 16 April 2021	View PDF Registration of charge 110410570003, created on 16 April 2021 - link opens in a new window - 25 pages (25 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
16 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	PSC02	Notification of Featherfoot Holdings Limited as a person with significant control on 31 December 2019	View PDF Notification of Featherfoot Holdings Limited as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC07	Cessation of Empire Property Development Holdings Limited as a person with significant control on 31 December 2019	View PDF Cessation of Empire Property Development Holdings Limited as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)

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EMPIRE MODULAR LIMITED

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