EMPATH-E LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewRegistered office address changed from Unit 1 Freemantle Business Centre 152 Millbrook Road East Southampton SO15 1JR to 84 Lodge Road Southampton SO14 6RG on 2025-07-29

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19/05/2519 May 2025 Confirmation statement made on 2025-04-16 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-04-28 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-04-28 with no updates

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30/04/2130 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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04/06/204 June 2020 CESSATION OF TRACIE CASWELL AS A PSC

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/11/1918 November 2019 24/10/19 STATEMENT OF CAPITAL GBP 25

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05/11/195 November 2019 RETURN OF PURCHASE OF OWN SHARES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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13/12/1713 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/05/1625 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR TRACIE CASWELL

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/05/1222 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/05/1126 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACIE MARIE JEAN CASWELL / 28/04/2010

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08/06/108 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRAGG / 28/04/2010

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/06/095 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 30/06/08 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 DIRECTOR APPOINTED ADAM TRAVERS

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27/06/0827 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0727 June 2007 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS

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18/06/0718 June 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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13/06/0713 June 2007 COMPANY NAME CHANGED TRI-OAK LIMITED CERTIFICATE ISSUED ON 13/06/07

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/05/0511 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 SECRETARY RESIGNED

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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