EMP TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a small company made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 08/08/248 August 2024 | Accounts for a small company made up to 2024-06-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2023-06-30 |
| 20/12/2220 December 2022 | Appointment of Mr Gordon Albers as a director on 2022-12-05 |
| 14/12/2214 December 2022 | Termination of appointment of Allan Roy as a director on 2022-12-14 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/01/155 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/1112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/10/1028 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/12/0921 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR NIGEL TIMOTHY CLEAR |
| 18/12/0918 December 2009 | SECRETARY APPOINTED MR NIGEL TIMOTHY CLEAR |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROY / 01/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD Z TING / 01/12/2009 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY LEANDRO VERA |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LEANDRO VERA |
| 17/12/0817 December 2008 | DIRECTOR'S PARTICULARS LEAMDRO VERA |
| 16/12/0816 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 03/12/073 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/01/076 January 2007 | RETURN MADE UP TO 02/12/06; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: BEECHES HOUSE EASTERN AVENUE BURTON ON TRENT STAFFORDSHIRE DE13 0BB |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | COMPANY NAME CHANGED TICKBRIDGE LIMITED CERTIFICATE ISSUED ON 02/02/05; RESOLUTION PASSED ON 31/01/05 |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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