EMPRESS CONNECT ASM LTD
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Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Statement of affairs |
| 03/09/243 September 2024 | Director's details changed for Mr Stephen Douglas Mitchell on 2024-09-03 |
| 03/09/243 September 2024 | Change of details for Mr Stephen Douglas Mitchell as a person with significant control on 2024-09-03 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 14/01/2214 January 2022 | Registered office address changed from 24 Broad Street Salford M6 5BY England to Uniit 16 Empress Business Centre Chester Road Manchester M16 9EA on 2022-01-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS MITCHELL |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR WILLIAM STEVENSON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DOUGLAS MITCHELL |
| 06/11/176 November 2017 | CESSATION OF WILLIAM JOHN STEVENSON AS A PSC |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR STEPHEN DOUGLAS MITCHELL |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON |
| 14/09/1714 September 2017 | COMPANY NAME CHANGED EMPRESS CONNECT LTD CERTIFICATE ISSUED ON 14/09/17 |
| 14/09/1714 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM UNIT 16 UNIT 16,EMPRESS BUSINESS CENTRE CHESTER ROAD MANCHESTER M16 9EA ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM C/O MAGINNIS & CO 24 BROAD STREET SALFORD LANCASHIRE M6 5BY |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR WILLIAM JOHN STEVENSON |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL |
| 09/01/159 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM EMPRESS BUSINESS CENTRE CHESTER ROAD MANCHESTER M16 9EA |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WOLFENDEN |
| 15/01/1415 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR STEVEN MITCHELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1212 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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