EMPROCOM LIMITED

06485706
HESTIA HOUSE EDGEWEST ROAD LINCOLN LINCOLNSHIRE LN6 7EL

Documents

Documents
Date Category Description Pages
28 Sep 2024 accounts Annual Accounts 15 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 142 Buy now
11 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
29 Jul 2024 resolution Resolution 2 Buy now
29 Jul 2024 incorporation Memorandum Articles 32 Buy now
23 Jul 2024 officers Termination of appointment of director (Carl Andrew Gryniewicz) 1 Buy now
23 Jul 2024 officers Appointment of director (Mr Adrian Spencer Robinson) 2 Buy now
28 Sep 2023 accounts Annual Accounts 14 Buy now
21 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
06 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 124 Buy now
06 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2023 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2023 officers Change of particulars for director (Mr Zachary Anton Gray) 2 Buy now
30 Dec 2022 officers Appointment of director (Mr Zachary Anton Gray) 2 Buy now
30 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2022 accounts Annual Accounts 11 Buy now
05 Oct 2022 officers Termination of appointment of secretary (Streets Financial Consulting Plc) 1 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 12 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 11 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 11 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 10 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2018 capital Notice of cancellation of shares 4 Buy now
13 Jun 2018 capital Return of purchase of own shares 3 Buy now
11 May 2018 capital Notice of cancellation of shares 5 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 9 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 mortgage Registration of a charge 9 Buy now
22 Feb 2017 accounts Annual Accounts 5 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2016 accounts Annual Accounts 4 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
23 Mar 2015 resolution Resolution 1 Buy now
23 Mar 2015 capital Return of Allotment of shares 4 Buy now
07 Jan 2015 accounts Annual Accounts 4 Buy now
29 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
29 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
13 Nov 2014 annual-return Annual Return 3 Buy now
13 Oct 2014 resolution Resolution 21 Buy now
13 Oct 2014 change-of-constitution Notice Restriction On Company Articles 2 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
11 Oct 2013 accounts Annual Accounts 3 Buy now
04 Dec 2012 annual-return Annual Return 3 Buy now
15 Oct 2012 accounts Annual Accounts 5 Buy now
29 Feb 2012 accounts Annual Accounts 5 Buy now
12 Jan 2012 officers Change of particulars for director (Carl Andrew Gryniewicz) 2 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
16 Nov 2010 officers Appointment of corporate secretary (Streets Financial Consulting Plc) 2 Buy now
16 Nov 2010 officers Termination of appointment of secretary (Carl Gryniewicz) 1 Buy now
05 Nov 2010 annual-return Annual Return 4 Buy now
04 Oct 2010 accounts Annual Accounts 7 Buy now
11 Aug 2010 capital Return of purchase of own shares 3 Buy now
21 Jul 2010 officers Termination of appointment of director (Kevin Paul) 1 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Kevin Richard Paul) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Carl Andrew Gryniewicz) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (Benjamin Jenkinson) 2 Buy now
09 Nov 2009 accounts Annual Accounts 13 Buy now
06 Apr 2009 capital Capitals not rolled up 2 Buy now
13 Mar 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
12 Mar 2009 officers Director appointed mr ben jenkinson 1 Buy now
30 Oct 2008 accounts Annual Accounts 12 Buy now
09 Oct 2008 accounts Accounting reference date shortened from 31/01/2009 to 30/06/2008 1 Buy now
28 Jan 2008 incorporation Incorporation Company 8 Buy now