EMPIRE ELECTRICAL & MECHANICAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Cessation of Kieran Haines as a person with significant control on 2025-04-03 |
| 24/04/2524 April 2025 | Director's details changed for Mr Luke Nathan Tanner on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr Kieran Haines on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Mr Luke Nathan Tanner as a person with significant control on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Mr Kieran Haines as a person with significant control on 2025-04-24 |
| 10/04/2510 April 2025 | Change of details for Mr Luke Nathan Tanner as a person with significant control on 2025-04-01 |
| 10/04/2510 April 2025 | Director's details changed for Mr Luke Nathan Tanner on 2025-04-01 |
| 10/04/2510 April 2025 | Director's details changed for Mr Kieran Haines on 2025-04-01 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/04/2429 April 2024 | Change of details for Mr Luke Nathan Tanner as a person with significant control on 2024-04-28 |
| 29/04/2429 April 2024 | Director's details changed for Mr Luke Nathan Tanner on 2024-04-29 |
| 26/04/2426 April 2024 | Registered office address changed from 1 the Bridgeway Portsmouth Road Woolston Southampton SO19 7PE United Kingdom to 10 Deacon Road Southampton SO19 7PZ on 2024-04-26 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 17/07/2317 July 2023 | Current accounting period extended from 2023-08-31 to 2024-02-28 |
| 12/07/2312 July 2023 | Registration of charge 127915260001, created on 2023-07-06 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/11/2118 November 2021 | Change of details for Mr Luke Nathan Tanner as a person with significant control on 2021-11-18 |
| 18/11/2118 November 2021 | Cessation of Luke Nathan Tanner as a person with significant control on 2021-11-18 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 18/11/2118 November 2021 | Director's details changed for Mr Kieron Haines on 2021-11-01 |
| 18/11/2118 November 2021 | Notification of Kieran Haines as a person with significant control on 2021-11-18 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with updates |
| 07/10/217 October 2021 | Notification of Luke Nathan Tanner as a person with significant control on 2021-10-07 |
| 27/09/2127 September 2021 | Appointment of Mr Kieron Haines as a director on 2021-09-27 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 04/08/204 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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