EMPOT LIMITED
Company number 08397576 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 4 Jul 2026 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 21 Feb 2026 | Change of details for Boldhurst Properties Limited as a person with significant control on 2026-02-05 · 2 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 5 Feb 2026 | Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ England to Apartment 1, New Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH on 2026-02-05 · 1 page | View document |
| 10 Apr 2025 | Director's details changed for Mr Henry Gwyn-Jones on 2024-03-01 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Current accounting period shortened from 2023-09-28 to 2023-09-27 · 1 page | View document |
| 28 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 4 pages | View document |
| 14 Feb 2024 | Director's details changed for Mr Henry Gwyn-Jones on 2023-02-12 · 2 pages | View document |
| 14 Feb 2024 | Change of details for Boldhurst Properties Limited as a person with significant control on 2023-02-12 · 2 pages | View document |
| 14 Feb 2024 | Register(s) moved to registered office address Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 2 Jun 2023 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 23 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2019-09-30 · 8 pages | View document |
| 11 Dec 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Dec 2021 | Compulsory strike-off action has been suspended | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 19 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HEZEL | View document |
| 19 Dec 2017 | SECRETARY APPOINTED MR JAMIE BISHOP | View document |
| 10 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 29 Jun 2017 | PREVSHO FROM 28/02/2017 TO 30/09/2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 19 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 19 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 19 Apr 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 12 Jan 2016 | SECRETARY APPOINTED MALCOLM HEZEL | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY KERENA FUSSELL | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TELLWRIGHT | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 23 Nov 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 27 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / KERENA MARGARET FUSSELL / 07/11/2014 | View document |
| 12 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 12 May 2014 | DIRECTOR APPOINTED MR TIMOTHY GWYN-JONES | View document |
| 12 May 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 15 Mar 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER TELLWRIGHT | View document |
| 15 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 15 Mar 2013 | SECRETARY APPOINTED KERENA MARGARET FUSSELL | View document |
| 15 Mar 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 11 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |