A D EMPRESS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Micro company accounts made up to 2025-02-28

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06/06/256 June 2025 Appointment of Mrs Jennifer Anne Donkin as a director on 2025-06-06

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09/04/259 April 2025 Confirmation statement made on 2025-04-03 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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09/12/249 December 2024 Notification of Andrew Kevin Donkin as a person with significant control on 2024-04-03

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07/10/247 October 2024 Micro company accounts made up to 2024-02-29

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03/04/243 April 2024 Cessation of Andrew Kevin Donkin as a person with significant control on 2024-04-03

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with updates

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03/04/243 April 2024 Change of details for Mrs Ann Lesley Donkin as a person with significant control on 2024-04-03

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02/04/242 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-02-28

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22/08/2322 August 2023 Confirmation statement made on 2023-08-08 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-02-28

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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24/08/1724 August 2017 28/02/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/08/1528 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/09/145 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN DONKIN / 05/09/2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/08/1322 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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17/09/1217 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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05/09/115 September 2011 Annual return made up to 8 August 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/08/1027 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/09/098 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 CURRSHO FROM 31/08/2009 TO 28/02/2009

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08/08/088 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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