EMPIRE TREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 15B ADAMSRILL ROAD LONDON SE26 4AL ENGLAND |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE PFISTER |
| 13/06/1913 June 2019 | CESSATION OF LUKE ALLEN PFISTER AS A PSC |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BRUCE KELL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR MATTHEW BRUCE KELL |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 14 COTTESBROOKE PARK HEARTLANDS DAVENTRY NORTHAMPTONSHIRE NN11 8YL |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR LUKE ALLEN PFISTER |
| 06/02/196 February 2019 | COMPANY NAME CHANGED INSPIRED TECHNICAL SERVICES LTD CERTIFICATE ISSUED ON 06/02/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 06/02/196 February 2019 | CESSATION OF NEALE JOHN PALMER AS A PSC |
| 06/02/196 February 2019 | CESSATION OF KEVIN JOHN MAITLAND AS A PSC |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEALE PALMER |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MAITLAND |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR NEALE JOHN PALMER / 09/11/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR NEALE JOHN PALMER / 09/11/2017 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE JOHN PALMER / 09/11/2017 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN MAITLAND / 14/11/2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 31 THE LEYS LONG BUCKBY NORTHAMPTON NORTHAMPTONSHIRE NN6 7YF |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/11/1419 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR NEALE JOHN PALMER |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAWN MAITLAND |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/129 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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