EMPOWERED SYSTEMS LIMITED
Company number 04298206 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Jan 2017 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 20 Dec 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Dec 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 23 May 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 May 2016 | ADOPT ARTICLES 12/05/2016 | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED JUSTIN SCOTT | View document |
| 22 Mar 2016 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOUGHNAN | View document |
| 17 Mar 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM · 128 CHEAPSIDE · LONDON · EC2V 6BT | View document |
| 22 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 · 7 pages | View document |
| 28 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK LOUGHNAN / 15/08/2014 | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON · 2 pages | View document |
| 25 Mar 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 · 7 pages | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders · 5 pages | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders · 5 pages | View document |
| 16 Jul 2012 | DIRECTOR APPOINTED ANTHONY MARK LOUGHNAN | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM SIDWELL / 07/12/2010 · 2 pages | View document |
| 17 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders · 4 pages | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 15 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders · 4 pages | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ADAM SIDWELL / 01/10/2009 · 2 pages | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SKINNER WILSON / 01/10/2009 · 2 pages | View document |
| 23 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY NIGEL MEE | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | DIRECTOR RESIGNED | View document |
| 1 Mar 2006 | COMPANY NAME CHANGED THOUGHTWEB FINANCIAL LTD. CERTIFICATE ISSUED ON 01/03/06 | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: G OFFICE CHANGED 31/10/03 EXCHANGE HOUSE HINDHEAD ROAD HINDHEAD SURREY GU26 6AA | View document |
| 31 Oct 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: G OFFICE CHANGED 26/10/02 20 FREESCHOOL LANE LEICESTER LE1 4FY | View document |
| 26 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 26 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | COMPANY NAME CHANGED ICRM LTD. CERTIFICATE ISSUED ON 04/07/02 | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 3 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |