EMPOWERED S.M.S. LIMITED
Company number 05825843 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Total exemption full accounts made up to 2025-11-29 · 9 pages | View document |
| 7 Aug 2026 | Notification of 3I Group Plc as a person with significant control on 2026-06-26 · 2 pages | View document |
| 10 Jul 2026 | Resolutions · 23 pages | View document |
| 10 Jul 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 7 Jul 2026 | Cessation of Darren Paul Liles as a person with significant control on 2026-06-26 · 1 page | View document |
| 7 Jul 2026 | Cessation of James Anthony Lyon Anderton as a person with significant control on 2026-06-26 · 1 page | View document |
| 6 Jul 2026 | Appointment of Francois Jacques Prospert as a director on 2026-06-26 · 2 pages | View document |
| 3 Jul 2026 | Appointment of Romain Maxime Ferrière as a director on 2026-06-26 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of Christina Helen Anderton as a secretary on 2026-06-26 · 1 page | View document |
| 19 May 2026 | RP01CS01 · 3 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-29 with updates · 5 pages | View document |
| 28 Apr 2026 | Change of details for Mr Darren Paul Liles as a person with significant control on 2026-04-22 · 2 pages | View document |
| 26 Feb 2026 | Satisfaction of charge 058258430003 in full · 1 page | View document |
| 29 Nov 2025 | Annual accounts for the year ending 29 November 2025 | View accounts |
| 7 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-29 · 9 pages | View document |
| 29 Nov 2024 | Annual accounts for the year ending 29 November 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-11-29 · 9 pages | View document |
| 29 Nov 2023 | Annual accounts for the year ending 29 November 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-11-29 · 9 pages | View document |
| 29 Nov 2022 | Annual accounts for the year ending 29 November 2022 | View accounts |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 29 Nov 2021 | Annual accounts for the year ending 29 November 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 5 pages | View document |
| 29 Sep 2021 | Satisfaction of charge 058258430005 in full · 1 page | View document |
| 29 Sep 2021 | Satisfaction of charge 058258430004 in full · 1 page | View document |
| 3 Jun 2021 | 29/11/20 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2020 | Annual accounts for the year ending 29 November 2020 | View accounts |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 14 Aug 2020 | 29/11/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | Annual accounts for the year ending 29 November 2019 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 8 Aug 2019 | 29/11/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | Annual accounts for the year ending 29 November 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 21 Aug 2018 | 29/11/17 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL LILES / 30/09/2017 | View document |
| 8 Jun 2018 | 30/09/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Nov 2017 | Annual accounts for the year ending 29 November 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 29 November 2016 | View document |
| 29 Nov 2016 | Annual accounts for the year ending 29 November 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 28 Nov 2016 | CURREXT FROM 30/05/2016 TO 29/11/2016 | View document |
| 28 Nov 2016 | SECRETARY APPOINTED MRS CHRISTINA HELEN ANDERTON | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 May 2015 | View document |
| 19 Feb 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | View document |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 10 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058258430005 | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MOHAMED FEROZ | View document |
| 30 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 May 2015 | Annual accounts for the year ending 30 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058258430004 | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058258430003 | View document |
| 20 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058258430002 | View document |
| 17 Nov 2014 | SECRETARY APPOINTED MR MOHAMED SHAREEF MOHAMED FEROZ | View document |
| 17 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON CROSBY | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 1 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058258430002 | View document |
| 28 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL LILES / 01/10/2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 22 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Dec 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 14 Jan 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL LILES / 05/11/2009 | View document |
| 5 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY LYON ANDERTON / 05/11/2009 | View document |
| 1 Oct 2009 | SECRETARY APPOINTED MRS SHARON CROSBY | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED SECRETARY ALISON LILES | View document |
| 4 Aug 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM THE COUNTING HOUSE, HIGH STREET TRING HERTS HP23 5TE | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |