CompaniesInTheUK

EMPAC LIMITED

Company number 02758321 ·

Active

90 filings

Date Filing
21 Aug 2026 Registration of charge 027583210001, created on 2026-08-19 · 39 pages View document
12 Feb 2026 Appointment of Mr Michael John Doyle as a director on 2026-01-23 · 2 pages View document
5 Feb 2026 Termination of appointment of Keith James Strope as a director on 2026-01-23 · 1 page View document
5 Feb 2026 Termination of appointment of Mark Robert O'bryan as a director on 2026-01-23 · 1 page View document
3 Dec 2025 Accounts for a dormant company made up to 2024-12-31 · 12 pages View document
14 Nov 2025 Confirmation statement made on 2025-10-23 with updates · 4 pages View document
26 Aug 2025 Appointment of Mr Matthew Hirst as a director on 2025-08-21 · 2 pages View document
2 Jan 2025 Accounts for a dormant company made up to 2023-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Confirmation statement made on 2024-10-23 with updates · 4 pages View document
2 Sep 2024 Termination of appointment of Declan John Mccarthy as a director on 2024-08-30 · 1 page View document
29 Jan 2024 Appointment of Mr Scott David Jamroz as a director on 2024-01-19 · 2 pages View document
29 Jan 2024 Termination of appointment of Brandi Kay Mathews as a director on 2024-01-19 · 1 page View document
21 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-23 with updates · 4 pages View document
30 Aug 2023 Termination of appointment of Neil Elliot Tzinberg as a director on 2023-08-14 · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-10-23 with updates · 5 pages View document
19 Oct 2022 Group of companies' accounts made up to 2021-12-31 · 37 pages View document
11 Jan 2022 Appointment of Mrs Claire Sharpe as a director on 2021-11-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Appointment of Oscar Sharpe as a director on 2021-11-24 · 2 pages View document
7 Dec 2021 Termination of appointment of David John Sharpe as a director on 2021-11-01 · 1 page View document
27 Oct 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
3 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 34 pages View document
17 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
18 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
6 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
23 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHARPE / 23/08/2016 View document
23 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SHARPE / 23/08/2016 View document
14 Jul 2016 31/12/15 TOTAL EXEMPTION FULL View document
4 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
31 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
28 Oct 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Oct 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
6 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Oct 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Oct 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Nov 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
11 Sep 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 20 OLD MILL SQUARE STORRINGTON PULBOROUGH WEST SUSSEX RH20 4NQ View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
3 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
30 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
3 Dec 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
8 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
28 Oct 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
29 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
12 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Nov 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
22 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
16 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Oct 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS View document
27 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
18 Feb 1998 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS View document
17 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
27 Dec 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS View document
23 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
2 Nov 1995 RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS View document
13 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
24 Jan 1995 RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS View document
24 Jan 1995 363S · 4 pages View document
24 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1994 Accounts for a small company made up to 1993-12-31 · 4 pages View document
3 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Nov 1993 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS View document
30 Nov 1993 363B · 5 pages View document
6 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Jul 1993 224 · 1 page View document
20 Nov 1992 288 · 2 pages View document
20 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Oct 1992 Incorporation · 15 pages View document
23 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Oct 1992 Incorporation · 15 pages View document