EMP TECHNOLOGIES LIMITED
Company number 05302439 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Appointment of Ms Judith Meg Hanratty as a secretary on 2026-09-10 · 2 pages | View document |
| 14 Sep 2026 | Termination of appointment of Peter Conrad Kitsz as a secretary on 2026-09-10 · 1 page | View document |
| 4 Aug 2026 | Accounts for a small company made up to 2026-06-30 · 15 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 13 May 2026 | Notification of Heather Louise Roy-Ting as a person with significant control on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Notification of Don Zel Ting as a person with significant control on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Change of details for Mr Allan Roy as a person with significant control on 2026-05-13 · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of Gordon Albers as a director on 2025-12-01 · 1 page | View document |
| 1 Dec 2025 | Appointment of Mr Steve Ray as a director on 2025-12-01 · 2 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 5 Aug 2025 | Accounts for a small company made up to 2025-06-30 · 15 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 8 Aug 2024 | Accounts for a small company made up to 2024-06-30 · 14 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 10 Aug 2023 | Accounts for a small company made up to 2023-06-30 · 13 pages | View document |
| 20 Dec 2022 | Appointment of Mr Gordon Albers as a director on 2022-12-05 · 2 pages | View document |
| 14 Dec 2022 | Termination of appointment of Allan Roy as a director on 2022-12-14 · 1 page | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jan 2015 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 18 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 29 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 24 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Oct 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ROY / 01/12/2009 | View document |
| 18 Dec 2009 | SECRETARY APPOINTED MR NIGEL TIMOTHY CLEAR | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD Z TING / 01/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR APPOINTED MR NIGEL TIMOTHY CLEAR | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY LEANDRO VERA | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR LEANDRO VERA | View document |
| 17 Dec 2008 | DIRECTOR'S PARTICULARS LEAMDRO VERA | View document |
| 16 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Feb 2008 | SECRETARY RESIGNED | View document |
| 21 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 3 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 02/12/06; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jun 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: BEECHES HOUSE EASTERN AVENUE BURTON ON TRENT STAFFORDSHIRE DE13 0BB | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | COMPANY NAME CHANGED TICKBRIDGE LIMITED CERTIFICATE ISSUED ON 02/02/05; RESOLUTION PASSED ON 31/01/05 | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | SECRETARY RESIGNED | View document |
| 27 Jan 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |