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EMPHA-SYSTEMS LIMITED

Company number 02504079

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
12 Nov 2023 AA Micro company accounts made up to 30 June 2023
14 Sep 2023 PSC04 Change of details for Mr David John Callow as a person with significant control on 8 April 2018
14 Sep 2023 PSC04 Change of details for Mrs Caroline Jane Callow as a person with significant control on 8 April 2018
12 Sep 2023 PSC04 Change of details for Mr David John Callow as a person with significant control on 8 April 2018
12 Sep 2023 PSC04 Change of details for Mrs Caroline Jane Callow as a person with significant control on 8 April 2018
11 Sep 2023 PSC04 Change of details for Mrs Caroline Jane Callow as a person with significant control on 8 April 2018
22 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
15 Apr 2023 CH01 Director's details changed for Mr David John Callow on 15 April 2023
15 Apr 2023 CH01 Director's details changed for Mrs Caroline Jane Callow on 15 April 2023
15 Apr 2023 CH03 Secretary's details changed for Mr David John Callow on 15 April 2023
15 Apr 2023 PSC04 Change of details for Mr David John Callow as a person with significant control on 15 April 2023
15 Apr 2023 PSC04 Change of details for Mrs Caroline Jane Callow as a person with significant control on 15 April 2023
16 Dec 2022 AD01 Registered office address changed from 262 London Road South Lowestoft Suffolk NR33 0BE to 9 Elizabeth Court Kirkley Cliff Road Lowestoft NR33 0DJ on 16 December 2022
04 Dec 2022 AA Micro company accounts made up to 30 June 2022
01 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
16 Jan 2022 AA Micro company accounts made up to 30 June 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
30 Jan 2021 AA Micro company accounts made up to 30 June 2020
01 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
24 Nov 2019 AA Micro company accounts made up to 30 June 2019
26 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
09 Sep 2018 AA Micro company accounts made up to 30 June 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
08 Apr 2018 PSC01 Notification of David John Callow as a person with significant control on 1 April 2018