EMPOWERED ENGINEERING LIMITED
Company number 12009671 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Change of details for Mr James Robert Irvine as a person with significant control on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Mr James Robert Irvine as a person with significant control on 2026-02-28 · 2 pages | View document |
| 2 Mar 2026 | Appointment of Ms Wendy Clare Irvine as a director on 2026-02-19 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Wendy Clare Irvine as a director on 2026-02-19 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with updates · 4 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 12 Feb 2025 | Director's details changed for Ms Wendy Clare Lygo on 2025-02-10 · 2 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 10 Jul 2024 | Director's details changed for Mr James Robert Irvine on 2024-07-03 · 2 pages | View document |
| 10 Jul 2024 | Change of details for Mr James Robert Irvine as a person with significant control on 2024-07-03 · 2 pages | View document |
| 26 Apr 2024 | Registered office address changed from 17 Clwyd Street Rhyl LL18 3LA Wales to King Loose & Co 5 South Parade Oxford Summertown OX2 7JL on 2024-04-26 · 1 page | View document |
| 26 Apr 2024 | Registered office address changed from King Loose & Co 5 South Parade Oxford Summertown OX2 7JL England to 5 South Parade Summertown Oxford OX2 7JL on 2024-04-26 · 1 page | View document |
| 4 Apr 2024 | Registered office address changed from Commodore House Conway Road Colwyn Bay LL29 7AW Wales to 17 Clwyd Street Rhyl LL18 3LA on 2024-04-04 · 1 page | View document |
| 26 Mar 2024 | Registered office address changed from 17 Clwyd Street Rhyl LL18 3LA Wales to Commodore House Conway Road Colwyn Bay LL29 7AW on 2024-03-26 · 1 page | View document |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 7 Jun 2023 | Registered office address changed from Suite One Penrhos Manor Oak Drive Colwyn Bay Conwy LL29 7YW United Kingdom to 17 Clwyd Street Rhyl LL18 3LA on 2023-06-07 · 1 page | View document |
| 22 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 1 Aug 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 27 Jul 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM | View document |
| 27 Jul 2020 | CESSATION OF WENDY CLARE LYGO AS A PSC | View document |
| 27 Jul 2020 | Registered office address changed from , Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom to 5 South Parade Summertown Oxford OX2 7JL on 2020-07-27 · 1 page | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR WENDY LYGO | View document |
| 4 Jun 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED WENDY CLARE LYGO | View document |
| 15 Jul 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT IRVINE / 15/07/2019 | View document |
| 15 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY LYGO | View document |
| 21 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |