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EMPACHER UK LIMITED

Company number 10483276

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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)
30 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	PSC04	Change of details for Mr Mark Thomas Alec Chatwin as a person with significant control on 30 November 2021	View PDF Change of details for Mr Mark Thomas Alec Chatwin as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC01	Notification of Mark Thomas Alec Chatwin as a person with significant control on 30 November 2021	View PDF Notification of Mark Thomas Alec Chatwin as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC07	Cessation of Duncan Hughes as a person with significant control on 30 November 2021	View PDF Cessation of Duncan Hughes as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Duncan Hughes as a director on 30 November 2021	View PDF Termination of appointment of Duncan Hughes as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Mark Thomas Alec Chatwin as a director on 30 November 2021	View PDF Appointment of Mr Mark Thomas Alec Chatwin as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CERTNM	Company name changed kj access platforms LTD\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25	View PDF Company name changed kj access platforms LTD\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-25 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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EMPACHER UK LIMITED

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