EMPATHISE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-06 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-03-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Micro company accounts made up to 2023-03-31

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Confirmation statement made on 2023-03-06 with updates

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 Compulsory strike-off action has been suspended

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Secretary's details changed for Keith Marsh on 2022-02-15

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 6 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARSH / 01/02/2010

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KEITH MARSH / 01/02/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/11/095 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/03/0918 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0922 January 2009 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS; AMEND

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21/12/0821 December 2008 GBP IC 2/1 21/11/08 GBP SR 1@1=1

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12/12/0812 December 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/12/083 December 2008 APPOINTMENT TERMINATED DIRECTOR OTTO GREENSLADE

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10/07/0810 July 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / OTTO GREENSLADE / 01/09/2007

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18/06/0818 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH MARSH / 01/05/2007

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM NORTHWICK HOUSE, 191-193 KENTON ROAD, KENTON MIDDX HA3 0EY

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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06/03/066 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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