EMPLIRY LIMITED

Company number 08123032 ·

Active

57 filings

Date Filing
16 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
15 Jan 2026 Confirmation statement made on 2026-01-14 with updates · 4 pages View document
14 Jan 2026 Change of details for Mrs Helen Margaret Van Den Berg as a person with significant control on 2025-11-12 · 2 pages View document
14 Jan 2026 Notification of Eduard Constantijn Van Den Berg as a person with significant control on 2025-11-12 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
14 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
24 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
14 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
15 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
17 Jan 2023 Change of details for Mrs Helen Maragaret Van Den Berg as a person with significant control on 2023-01-17 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
16 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES View document
1 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
1 Dec 2018 CESSATION OF DAVID MICHAEL MCGEE AS A PSC View document
1 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARAGARET VAN DEN BERG View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL MCGEE View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
17 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
18 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
23 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
3 Oct 2014 APPOINTMENT TERMINATED, SECRETARY WINCHAM ACCOUNTANTS LIMITED View document
3 Oct 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR View document
10 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Nov 2013 22/11/13 STATEMENT OF CAPITAL GBP 214820 View document
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MARK ROACH View document
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JAIME VIVES IVARS View document
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH View document
25 Nov 2013 DIRECTOR APPOINTED MR EDUARD CONSTANTIJN VAN DEN BERG View document
25 Nov 2013 DIRECTOR APPOINTED MRS HELEN MARGARET VAN DEN BERG View document
1 Oct 2013 DIRECTOR APPOINTED MR JAIME VIVES IVARS View document
26 Sep 2013 10/09/13 STATEMENT OF CAPITAL GBP 4 View document
26 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
12 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
12 Jul 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document