EMPRESARIA GIT LIMITED
Company number 05669176 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Termination of appointment of Joost Kreulen as a director on 2026-05-28 · 1 page | View document |
| 7 May 2026 | Appointment of Mr Spencer James Wreford as a director on 2026-05-07 · 2 pages | View document |
| 7 Apr 2026 | Appointment of Mr Nigel Philip Marsh as a director on 2026-03-30 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Joost Kreulen as a director on 2026-01-22 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Timothy David Anderson as a director on 2026-01-22 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 12 Nov 2025 | Termination of appointment of James Alan Chapman as a director on 2025-11-01 · 1 page | View document |
| 7 Oct 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 7 Oct 2025 | Resolutions · 3 pages | View document |
| 17 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Sep 2025 | PARENT_ACC · 101 pages | View document |
| 17 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | PARENT_ACC · 104 pages | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 3 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 3 Oct 2023 | PARENT_ACC · 102 pages | View document |
| 3 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 107 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 8 Nov 2021 | Appointment of Mr Timothy David Anderson as a director on 2021-11-08 · 2 pages | View document |
| 1 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 10 pages | View document |
| 1 Oct 2021 | PARENT_ACC · 108 pages | View document |
| 1 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2021 | Director's details changed for Mrs Rhona Lynne Driggs on 2021-07-30 · 2 pages | View document |
| 13 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR JAMES CHAPMAN | View document |
| 18 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 10 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED JOOST KREULEN | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE CLARKE | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE CLARKE | View document |
| 19 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 10/05/2012 | View document |
| 6 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-MARIE CLARKE / 06/02/2012 | View document |
| 6 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JAMES WREFORD / 06/02/2012 | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MRS ANNE-MARIE CLARKE | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MILES HUNT | View document |
| 26 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Jul 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 1 PEVERIL COURT 6-8 LONDON ROAD CRAWLEY WEST SUSSEX RH10 8JE | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED MR SPENCER JAMES WREFORD | View document |
| 1 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 May 2009 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED STUART CHARLES KILPATRICK | View document |
| 4 Feb 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | S252 DISP LAYING ACC 14/10/2008 | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP PRIBIK | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR EVA NOVAKOVA | View document |
| 8 Feb 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2007 | SECRETARY RESIGNED | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2006 | S-DIV 11/01/06 | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: G OFFICE CHANGED 18/01/06 2 TEMPLE BACK EAST BRISTOL BS1 6EG | View document |
| 18 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 17 Jan 2006 | COMPANY NAME CHANGED EMPRESARIA CZECH LIMITED CERTIFICATE ISSUED ON 17/01/06 | View document |
| 9 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |