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Empresstech Limited

Documents

Total Documents137
Total Pages757

Filing History

11 March 2021Change of details for Kevin Johnson as a person with significant control on 10 March 2021
9 February 2021Change of details for Kevin Johnson as a person with significant control on 1 February 2021
8 February 2021Director's details changed for Kevin Johnson on 1 February 2021
1 February 2021Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021
11 May 2020Confirmation statement made on 9 May 2020 with updates
24 October 2019Total exemption full accounts made up to 31 May 2019
21 May 2019Confirmation statement made on 9 May 2019 with updates
27 February 2019Change of details for Kevin Johnson as a person with significant control on 21 February 2019
26 February 2019Cessation of Clare White as a person with significant control on 21 February 2019
22 February 2019Total exemption full accounts made up to 31 May 2018
3 July 2018Termination of appointment of Claire White as a secretary on 6 June 2018
30 May 2018Confirmation statement made on 9 May 2018 with updates
14 May 2018Notification of Clare White as a person with significant control on 21 August 2016
14 May 2018Notification of Clare White as a person with significant control on 6 April 2016
14 May 2018Cessation of Clare White as a person with significant control on 21 August 2016
14 May 2018Notification of Kevin Johnson as a person with significant control on 6 April 2016
14 May 2018Change of details for Kevin Johnson as a person with significant control on 21 August 2016
27 October 2017Total exemption full accounts made up to 31 May 2017
27 October 2017Total exemption full accounts made up to 31 May 2017
17 June 2017Confirmation statement made on 9 May 2017 with updates
17 June 2017Confirmation statement made on 9 May 2017 with updates
7 February 2017Total exemption small company accounts made up to 31 May 2016
7 February 2017Total exemption small company accounts made up to 31 May 2016
19 January 2017Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 7 Nelson Street Southend on Sea Essex SS1 1EH on 19 January 2017
19 January 2017Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 7 Nelson Street Southend on Sea Essex SS1 1EH on 19 January 2017
20 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 300
20 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 300
29 February 2016Total exemption small company accounts made up to 31 May 2015
29 February 2016Total exemption small company accounts made up to 31 May 2015
29 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 300
29 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 300
29 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 300
20 February 2015Total exemption small company accounts made up to 31 May 2014
20 February 2015Total exemption small company accounts made up to 31 May 2014
23 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 300
23 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 300
23 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 300
27 February 2014Total exemption small company accounts made up to 31 May 2013
27 February 2014Total exemption small company accounts made up to 31 May 2013
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders
9 May 2013Annual return made up to 9 May 2013 with a full list of shareholders
14 November 2012Total exemption full accounts made up to 31 May 2012
14 November 2012Total exemption full accounts made up to 31 May 2012
7 June 2012Annual return made up to 9 May 2012 with a full list of shareholders
7 June 2012Annual return made up to 9 May 2012 with a full list of shareholders
7 June 2012Annual return made up to 9 May 2012 with a full list of shareholders
2 March 2012Total exemption small company accounts made up to 31 May 2011
2 March 2012Total exemption small company accounts made up to 31 May 2011
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 9 May 2011 with a full list of shareholders
28 February 2011Total exemption small company accounts made up to 31 May 2010
28 February 2011Total exemption small company accounts made up to 31 May 2010
19 May 2010Annual return made up to 9 May 2010 with a full list of shareholders
19 May 2010Annual return made up to 9 May 2010 with a full list of shareholders
19 May 2010Annual return made up to 9 May 2010 with a full list of shareholders
23 December 2009Total exemption full accounts made up to 31 May 2009
23 December 2009Total exemption full accounts made up to 31 May 2009
21 May 2009Return made up to 09/05/09; full list of members
21 May 2009Return made up to 09/05/09; full list of members
4 April 2009Total exemption full accounts made up to 31 May 2008
4 April 2009Total exemption full accounts made up to 31 May 2008
13 January 2009Appointment terminated director claire white
13 January 2009Appointment terminated director claire white
14 May 2008Return made up to 09/05/08; full list of members
14 May 2008Return made up to 09/05/08; full list of members
2 April 2008Total exemption full accounts made up to 31 May 2007
2 April 2008Total exemption full accounts made up to 31 May 2007
11 June 2007Total exemption full accounts made up to 31 May 2006
11 June 2007Total exemption full accounts made up to 31 May 2006
6 June 2007Return made up to 09/05/07; full list of members
6 June 2007Return made up to 09/05/07; full list of members
5 June 2007Director's particulars changed
5 June 2007Director's particulars changed
22 May 2006Return made up to 09/05/06; full list of members
22 May 2006Return made up to 09/05/06; full list of members
4 February 2006Total exemption full accounts made up to 31 May 2005
4 February 2006Total exemption full accounts made up to 31 May 2005
4 July 2005Return made up to 09/05/05; full list of members
4 July 2005Return made up to 09/05/05; full list of members
4 May 2005Registered office changed on 04/05/05 from: 1 nelson street southend on sea essex SS1 1EG
4 May 2005Registered office changed on 04/05/05 from: 1 nelson street southend on sea essex SS1 1EG
24 December 2004Total exemption small company accounts made up to 31 May 2004
24 December 2004Total exemption small company accounts made up to 31 May 2004
9 July 2004Return made up to 09/05/04; full list of members
9 July 2004Return made up to 09/05/04; full list of members
3 December 2003Registered office changed on 03/12/03 from: suite 9 89 park street southend on sea essex sso 7PD
3 December 2003Registered office changed on 03/12/03 from: suite 9 89 park street southend on sea essex sso 7PD
17 November 2003Total exemption small company accounts made up to 31 May 2003
17 November 2003Total exemption small company accounts made up to 31 May 2003
15 July 2003Return made up to 09/05/03; full list of members
15 July 2003Return made up to 09/05/03; full list of members
20 January 2003Total exemption small company accounts made up to 31 May 2002
20 January 2003Total exemption small company accounts made up to 31 May 2002
15 May 2002Return made up to 09/05/02; full list of members
15 May 2002Return made up to 09/05/02; full list of members
25 March 2002Total exemption small company accounts made up to 31 May 2001
25 March 2002Total exemption small company accounts made up to 31 May 2001
12 October 2001Registered office changed on 12/10/01 from: charter house 105 leigh road leigh on sea essex SS9 1JL
12 October 2001Registered office changed on 12/10/01 from: charter house 105 leigh road leigh on sea essex SS9 1JL
6 June 2001Return made up to 09/05/01; full list of members
6 June 2001Return made up to 09/05/01; full list of members
3 April 2001Accounts for a small company made up to 31 May 2000
3 April 2001Accounts for a small company made up to 31 May 2000
2 April 2001Director resigned
2 April 2001Director resigned
2 April 2001New director appointed
2 April 2001New director appointed
2 April 2001Director resigned
2 April 2001Director resigned
27 June 2000Return made up to 09/05/00; full list of members
27 June 2000Return made up to 09/05/00; full list of members
8 March 2000Accounts for a small company made up to 31 May 1999
8 March 2000Accounts for a small company made up to 31 May 1999
22 May 1999Return made up to 09/05/99; no change of members
22 May 1999Return made up to 09/05/99; no change of members
4 May 1999Accounts for a small company made up to 31 May 1998
4 May 1999Accounts for a small company made up to 31 May 1998
11 May 1998Return made up to 09/05/98; full list of members
11 May 1998Return made up to 09/05/98; full list of members
11 March 1998Accounts for a small company made up to 31 May 1997
11 March 1998Accounts for a small company made up to 31 May 1997
12 June 1997Return made up to 09/05/97; no change of members
12 June 1997Return made up to 09/05/97; no change of members
13 March 1997Accounts for a small company made up to 31 May 1996
13 March 1997Accounts for a small company made up to 31 May 1996
2 June 1996Return made up to 09/05/96; no change of members
2 June 1996Return made up to 09/05/96; no change of members
4 March 1996Accounts for a small company made up to 31 May 1995
4 March 1996Accounts for a small company made up to 31 May 1995
6 June 1995Return made up to 09/05/95; full list of members
6 June 1995Return made up to 09/05/95; full list of members
23 March 1995Ad 15/07/94--------- £ si 100@1=100 £ ic 200/300
23 March 1995Ad 15/07/94--------- £ si 100@1=100 £ ic 200/300
21 July 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 July 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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