EMPACTIS (IPR) LIMITED



Company Documents

DateDescription
13/06/2413 June 2024 NewDirector's details changed for Mr Matthew Baldwin on 2024-06-01

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13/06/2413 June 2024 NewDirector's details changed for Mrs Jessica Kearsley Baldwin on 2024-06-01

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29/12/2329 December 2023 Confirmation statement made on 2023-12-15 with updates

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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08/11/238 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Statement of capital following an allotment of shares on 2023-09-25

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08/11/238 November 2023 Change of share class name or designation

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-09-21

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2022-03-05

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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19/12/2219 December 2022 Director's details changed for Mrs Jessica Kearsley Baldwin on 2022-12-11

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19/12/2219 December 2022 Director's details changed for Mr Nicholas Lee Stammers on 2022-12-11

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19/12/2219 December 2022 Director's details changed for Mr Matthew Baldwin on 2022-12-11

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19/12/2219 December 2022 Confirmation statement made on 2022-12-15 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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25/01/2225 January 2022 Cancellation of shares. Statement of capital on 2021-08-31

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24/12/2124 December 2021 Confirmation statement made on 2021-12-15 with updates

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES

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10/12/1810 December 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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30/06/1830 June 2018 30/06/18 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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30/06/1730 June 2017 30/06/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 ADOPT ARTICLES 01/06/2017

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08/06/178 June 2017 ADOPT ARTICLES 15/05/2017

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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05/07/165 July 2016 ADOPT ARTICLES 20/06/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 DIRECTOR APPOINTED MR NICHOLAS STAMMERS

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30/06/1630 June 2016 DIRECTOR APPOINTED MRS JESSICA KEARSLEY BALDWIN

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30/06/1630 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056558070001

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30/06/1630 June 2016 20/06/16 STATEMENT OF CAPITAL GBP 417.1

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR SALLY WHITE

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR LUCY GELDENHUYS

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM THE COURTYARD HALL LANE WINCHAM NORTHWICH CHESHIRE CW9 6DG

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20/01/1620 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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19/10/1519 October 2015 COMPANY NAME CHANGED ABSENCE MANAGER (IPR) LIMITED CERTIFICATE ISSUED ON 19/10/15

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 June 2015

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12/01/1512 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/01/1414 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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18/04/1318 April 2013 DIRECTOR APPOINTED MRS LUCY GELDENHUYS

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18/04/1318 April 2013 DIRECTOR APPOINTED MRS LUCY GELDENHUYS

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18/04/1318 April 2013 DIRECTOR APPOINTED MRS SALLY WHITE

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18/04/1318 April 2013 DIRECTOR APPOINTED MR MATTHEW JOHN BERGMANN -SMITH

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18/04/1318 April 2013 03/03/13 STATEMENT OF CAPITAL GBP 335.50

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08/01/138 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 01/10/2012

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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13/01/1213 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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26/01/1126 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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10/06/1010 June 2010 SECRETARY APPOINTED LINDA MARGARET SMITH

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08/06/108 June 2010 CURREXT FROM 31/12/2009 TO 30/06/2010

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM SUN HOUSE 2-4 LITTLE PETER STREET MANCHESTER GREATER MANCHESTER M15 4PS

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE

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08/06/108 June 2010 APPOINTMENT TERMINATED, SECRETARY SAM DOBROWOLSKA DOYLE

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22/01/1022 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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17/08/0917 August 2009 NC INC ALREADY ADJUSTED 06/08/09

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17/08/0917 August 2009 ARTICLES OF ASSOCIATION

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17/08/0917 August 2009 ALTER ARTICLES 06/08/2009

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17/08/0917 August 2009 GBP NC 233.4/310.30 06/08/2009

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17/08/0917 August 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/02/099 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 NC INC ALREADY ADJUSTED 12/01/09

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22/01/0922 January 2009 ADOPT ARTICLES 12/01/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 359 DEANSGATE MANCHESTER GREATER MANCHESTER M3 4LG

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07/02/087 February 2008 NC INC ALREADY ADJUSTED 11/12/07

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07/02/087 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0821 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ARTICLES OF ASSOCIATION

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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18/06/0718 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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13/06/0713 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 S366A DISP HOLDING AGM 28/02/07

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28/02/0728 February 2007 REGISTERED OFFICE CHANGED ON 28/02/07 FROM: ST LUKES CHURCH PAVILION WAY MACCLESFIELD CHESHIRE SK10 3LU

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26/01/0726 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 Annual accounts small company total exemption made up to 31 December 2006

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07/12/067 December 2006 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 VARYING SHARE RIGHTS AND NAMES

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31/10/0631 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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09/02/069 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 S-DIV 24/01/06

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08/02/068 February 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06

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08/02/068 February 2006 ARTICLES OF ASSOCIATION

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06/02/066 February 2006 COMPANY NAME CHANGED URBANPRIZE LIMITED CERTIFICATE ISSUED ON 04/02/06

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27/01/0627 January 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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27/01/0627 January 2006 NEW SECRETARY APPOINTED

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27/01/0627 January 2006 SECRETARY RESIGNED

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27/01/0627 January 2006 DIRECTOR RESIGNED

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15/12/0515 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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