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EMPETUS LIMITED

Company number 04042780

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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)
17 Nov 2023 TM01 Termination of appointment of Simon Joseph Edward Hay as a director on 17 November 2023
17 Nov 2023 AP01 Appointment of Ms Amelia Random as a director on 17 November 2023
17 Nov 2023 AP01 Appointment of Mr Joseph Krivickas as a director on 17 November 2023
17 Nov 2023 TM01 Termination of appointment of Joseph Jack Mathewson as a director on 17 November 2023
18 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
28 Sep 2022 AA Micro company accounts made up to 31 July 2021
06 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
04 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
31 Jan 2022 AA Unaudited abridged accounts made up to 31 July 2020
21 Dec 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
15 Oct 2021 PSC05 Change of details for Firefly Learning Limited as a person with significant control on 15 October 2021
12 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
11 Jun 2020 PSC07 Cessation of Andrew Jocelyn as a person with significant control on 29 May 2020
11 Jun 2020 PSC07 Cessation of James Edward Marshall Barrell as a person with significant control on 29 May 2020
11 Jun 2020 PSC02 Notification of Firefly Learning Limited as a person with significant control on 29 May 2020
11 Jun 2020 TM01 Termination of appointment of James Edward Marshall Barrell as a director on 29 May 2020
11 Jun 2020 AP01 Appointment of Mr Joseph Jack Mathewson as a director on 29 May 2020
11 Jun 2020 TM01 Termination of appointment of Andrew Jocelyn as a director on 29 May 2020
11 Jun 2020 TM02 Termination of appointment of Andrew Jocelyn as a secretary on 29 May 2020
11 Jun 2020 AP01 Appointment of Dr Simon Joseph Edward Hay as a director on 29 May 2020
18 Apr 2020 AA Micro company accounts made up to 31 July 2019
12 Mar 2020 CH01 Director's details changed for Mr Andrew Jocelyn on 12 March 2020