EMPYRAEN SECRETARIES LIMITED filing history - Find and update company information

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EMPYRAEN SECRETARIES LIMITED

Company number 06140071

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2021	CH04	Secretary's details changed for Carpenter Box Trustees Llp on 1 January 2021	View PDF Secretary's details changed for Carpenter Box Trustees Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2018	TM02	Termination of appointment of Springfield Secretarial Services Limited as a secretary on 6 March 2018	View PDF Termination of appointment of Springfield Secretarial Services Limited as a secretary on 6 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AP04	Appointment of Carpenter Box Trustees Llp as a secretary on 7 March 2018	View PDF Appointment of Carpenter Box Trustees Llp as a secretary on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	View PDF Confirmation statement made on 1 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CH04	Secretary's details changed for Springfield Secretarial Services Limited on 29 November 2017	View PDF Secretary's details changed for Springfield Secretarial Services Limited on 29 November 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	AD01	Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 3 August 2017	View PDF Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 3 August 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	PSC07	Cessation of Empyraen Group Limited as a person with significant control on 6 April 2016	View PDF Cessation of Empyraen Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)

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