EMPROCOM LIMITED
Company number 06485706 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 23 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 14 Aug 2025 | PARENT_ACC · 175 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 2 pages | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Apr 2025 | Appointment of Mr Carl Lloyd Mcmillan as a director on 2025-04-29 · 2 pages | View document |
| 29 Apr 2025 | Termination of appointment of Zachary Anton Gray as a director on 2025-04-29 · 1 page | View document |
| 28 Apr 2025 | Termination of appointment of Adrian Spencer Robinson as a director on 2025-04-07 · 1 page | View document |
| 22 Nov 2024 | Director's details changed for Mr Adrian Spencer Robinson on 2024-11-22 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Zachary Anton Gray on 2024-11-21 · 2 pages | View document |
| 28 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-19 with no updates · 3 pages | View document |
| 11 Aug 2024 | PARENT_ACC · 142 pages | View document |
| 11 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 29 Jul 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 29 Jul 2024 | Resolutions · 2 pages | View document |
| 23 Jul 2024 | Appointment of Mr Adrian Spencer Robinson as a director on 2024-07-22 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Carl Andrew Gryniewicz as a director on 2024-07-22 · 1 page | View document |
| 28 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 21 Sep 2023 | AGREEMENT2 · 2 pages | View document |
| 6 Sep 2023 | PARENT_ACC · 124 pages | View document |
| 6 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-19 with updates · 4 pages | View document |
| 17 Apr 2023 | Registered office address changed from Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW England to Hestia House Edgewest Road Lincoln Lincolnshire LN6 7EL on 2023-04-17 · 1 page | View document |
| 15 Mar 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 8 Feb 2023 | Satisfaction of charge 064857060001 in full · 4 pages | View document |
| 9 Jan 2023 | Director's details changed for Mr Zachary Anton Gray on 2022-11-28 · 2 pages | View document |
| 30 Dec 2022 | Appointment of Mr Zachary Anton Gray as a director on 2022-11-28 · 2 pages | View document |
| 30 Dec 2022 | Registered office address changed from Bridge House Scothern Lane Langworth Lincoln LN3 5BH England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2022-12-30 · 1 page | View document |
| 22 Dec 2022 | Notification of Pib Group Limited as a person with significant control on 2022-11-28 · 2 pages | View document |
| 7 Dec 2022 | Cessation of Carl Gryniewicz as a person with significant control on 2022-11-28 · 1 page | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 5 Oct 2022 | Termination of appointment of Streets Financial Consulting Plc as a secretary on 2022-10-05 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 7 Aug 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 9000 | View document |
| 13 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 900.00 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 25 Oct 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM GREETWELL PLACE, LIME KILN WAY LINCOLN LN2 4US | View document |
| 12 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064857060001 | View document |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Dec 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 9000 | View document |
| 23 Mar 2015 | CAPITALISATION AND DISTRIBUTION OF FUNDS 10/02/2015 | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 29 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Dec 2014 | COMPANY NAME CHANGED EMPROCOM CDM LIMITED CERTIFICATE ISSUED ON 29/12/14 | View document |
| 13 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 13 Oct 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 13 Oct 2014 | ADOPT ARTICLES 23/09/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Dec 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW GRYNIEWICZ / 09/01/2012 | View document |
| 1 Dec 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CARL GRYNIEWICZ | View document |
| 16 Nov 2010 | CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC | View document |
| 5 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANDREW GRYNIEWICZ / 01/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD PAUL / 01/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JENKINSON | View document |
| 9 Nov 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | DIRECTOR APPOINTED MR BEN JENKINSON | View document |
| 30 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2008 | PREVSHO FROM 31/01/2009 TO 30/06/2008 | View document |
| 28 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |