EMPOWERED SOLUTIONS LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 NewReturn of final meeting in a creditors' voluntary winding up

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03/09/243 September 2024 Liquidators' statement of receipts and payments to 2024-06-29

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27/09/2327 September 2023 Appointment of a voluntary liquidator

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22/08/2322 August 2023 Removal of liquidator by court order

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07/08/237 August 2023 Liquidators' statement of receipts and payments to 2023-06-29

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01/01/221 January 2022 Confirmation statement made on 2021-05-31 with no updates

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23/12/2123 December 2021 Register inspection address has been changed from 2 Alice Gardens Whetstone Leicester LE8 6WH England to 9B Charter Point Way 9B Charter Point Way Ashby-De-La-Zouch LE65 1NF

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/07/182 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM THE OLD SCHOOL HOUSE TAMWORTH ROAD LONG EATON NOTTINGHAM NG10 1BE ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/05/1812 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELLE DICKINSON

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31/05/1731 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANN DICKINSON / 16/05/2017

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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10/04/1710 April 2017 DIRECTOR APPOINTED MR ANTHONY NORMAN DICKINSON

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD, SUITE 72 MANCHESTER. M40 8BB

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17/06/1617 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/02/1628 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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11/06/1511 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/02/1515 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/06/1430 June 2014 SAIL ADDRESS CREATED

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30/06/1430 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/06/1430 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/06/1425 June 2014 DISS40 (DISS40(SOAD))

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 FIRST GAZETTE

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13/06/1313 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1215 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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