EMPYRAEN SECRETARIES LIMITED

06140071
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 7 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2023 accounts Annual Accounts 7 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 7 Buy now
26 Feb 2021 officers Change of particulars for corporate secretary (Carpenter Box Trustees Llp) 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 7 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 8 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 8 Buy now
15 Mar 2018 officers Termination of appointment of secretary (Springfield Secretarial Services Limited) 1 Buy now
15 Mar 2018 officers Appointment of corporate secretary (Carpenter Box Trustees Llp) 2 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 officers Change of particulars for corporate secretary (Springfield Secretarial Services Limited) 1 Buy now
07 Oct 2017 accounts Annual Accounts 5 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 5 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
04 Sep 2015 accounts Annual Accounts 5 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 accounts Annual Accounts 5 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
04 Jun 2013 accounts Annual Accounts 5 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
25 Jun 2012 accounts Annual Accounts 5 Buy now
03 Feb 2012 annual-return Annual Return 4 Buy now
09 Sep 2011 accounts Annual Accounts 5 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 officers Change of particulars for director (Mr Robert Stanley Markland) 2 Buy now
28 Jan 2011 officers Change of particulars for director (Nicholas David Gilbert) 2 Buy now
08 Jul 2010 accounts Annual Accounts 5 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Change of particulars for corporate secretary (Springfield Secretarial Services Limited) 2 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
15 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 5 Buy now
17 Oct 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
13 Mar 2008 annual-return Return made up to 06/03/08; full list of members 3 Buy now
26 Mar 2007 officers New director appointed 2 Buy now
26 Mar 2007 officers New director appointed 2 Buy now
26 Mar 2007 officers New secretary appointed 2 Buy now
26 Mar 2007 officers Secretary resigned 1 Buy now
26 Mar 2007 officers Director resigned 1 Buy now
06 Mar 2007 incorporation Incorporation Company 20 Buy now