EMPSY LIMITED

Company number 05011839 ·

Active

58 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
23 Jan 2026 Termination of appointment of Ian David as a director on 2025-08-26 · 1 page View document
31 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
24 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
14 Aug 2024 Appointment of Prof Ian David as a director on 2024-06-30 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
9 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
13 Sep 2022 Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to Allia Future Business Centre Peterborough United Football Club London Road Peterborough PE2 8AN on 2022-09-13 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
13 Jan 2022 Confirmation statement made on 2022-01-09 with updates · 5 pages View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
24 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
6 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
27 Jan 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
16 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
26 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
31 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE DOROTHY LAW / 07/01/2011 View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR HO CHUNG LAW / 07/01/2011 View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
21 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
4 Feb 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
18 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
12 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
10 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
14 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
17 Mar 2004 NEW SECRETARY APPOINTED View document
16 Mar 2004 SECRETARY RESIGNED View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
13 Jan 2004 NEW SECRETARY APPOINTED View document
12 Jan 2004 SECRETARY RESIGNED View document
12 Jan 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
12 Jan 2004 DIRECTOR RESIGNED View document
9 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document