EMPEROR UK LIMITED

Company Documents

DateDescription
26/05/2526 May 2025 Confirmation statement made on 2025-05-07 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-07 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Micro company accounts made up to 2022-05-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-07 with no updates

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10/05/2210 May 2022 Confirmation statement made on 2022-05-07 with no updates

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04/05/224 May 2022 Director's details changed for Mr Mark Bethwaite on 2022-04-25

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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17/11/2117 November 2021 Director's details changed for Mr Mark Bethwaite on 2021-11-15

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17/11/2117 November 2021 Change of details for Mr Mark Bethwaite as a person with significant control on 2021-11-15

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 07/05/16 NO CHANGES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/06/1412 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY LISA ROWLINSON

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14/01/1114 January 2011 SECRETARY APPOINTED MRS CAROL BETHWAITE

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01/06/101 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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01/07/091 July 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/07/0823 July 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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10/07/0710 July 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/09/065 September 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/05/0527 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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07/05/047 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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