EMPTECH LIMITED

Company number 03569665 ·

Active

75 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
7 Jul 2026 Termination of appointment of Rita Eileen Maccrimmon as a director on 2026-01-31 · 1 page View document
12 May 2026 Compulsory strike-off action has been discontinued View document
12 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
28 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Apr 2026 First Gazette notice for compulsory strike-off View document
30 Jul 2025 Micro company accounts made up to 2024-05-31 · 6 pages View document
26 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
20 May 2025 Compulsory strike-off action has been discontinued · 1 page View document
20 May 2025 Compulsory strike-off action has been discontinued View document
29 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Apr 2025 First Gazette notice for compulsory strike-off View document
11 Jun 2024 Confirmation statement made on 2024-05-22 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 6 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-22 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 6 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Feb 2022 Micro company accounts made up to 2021-05-31 · 6 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
28 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
31 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
22 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
17 Mar 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
25 May 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
5 Jul 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
16 Apr 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
25 May 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
2 Jun 2012 DISS40 (DISS40(SOAD)) View document
31 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
29 May 2012 FIRST GAZETTE View document
22 May 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
31 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
8 May 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
27 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
5 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
30 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
15 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
27 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
19 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
5 Jul 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
16 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
31 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
31 May 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS View document
23 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 26 DARVELL DRIVE CHESHAM BUCKINGHAMSHIRE HP5 2QL View document
2 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
29 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
7 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
14 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
12 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
11 Aug 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
1 Jul 1998 DIRECTOR RESIGNED View document
1 Jul 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
1 Jul 1998 SECRETARY RESIGNED View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
12 Jun 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document