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EMPAKT LTD

Company number 12006034

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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)
28 May 2025	CS01	Confirmation statement made on 19 May 2025 with updates	View PDF Confirmation statement made on 19 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2025	AP01	Appointment of Mr Pedro De Vallera-E-Vasconcelos as a director on 18 April 2025	View PDF Appointment of Mr Pedro De Vallera-E-Vasconcelos as a director on 18 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2024	AD01	Registered office address changed from 69 Lambeth Walk London SE11 6DX England to 1 Kingdom Street London W2 6BD on 23 September 2024	View PDF Registered office address changed from 69 Lambeth Walk London SE11 6DX England to 1 Kingdom Street London W2 6BD on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	PSC04	Change of details for Mr Youcef Ramdane as a person with significant control on 19 May 2023	View PDF Change of details for Mr Youcef Ramdane as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Samera Ramdane Abdelmalek as a person with significant control on 2 June 2023	View PDF Cessation of Samera Ramdane Abdelmalek as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	View PDF Confirmation statement made on 19 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	PSC01	Notification of Samera Ramdane Abdelmalek as a person with significant control on 5 April 2022	View PDF Notification of Samera Ramdane Abdelmalek as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC04	Change of details for Mr Youcef Ramdane as a person with significant control on 5 April 2022	View PDF Change of details for Mr Youcef Ramdane as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	PSC04	Change of details for Mr Youcef Ramdane as a person with significant control on 30 August 2022	View PDF Change of details for Mr Youcef Ramdane as a person with significant control on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Mr Youcef Ramdane on 30 August 2022	View PDF Director's details changed for Mr Youcef Ramdane on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AD01	Registered office address changed from 34 South Molton Street London W1K 5RG England to 69 Lambeth Walk London SE11 6DX on 23 August 2022	View PDF Registered office address changed from 34 South Molton Street London W1K 5RG England to 69 Lambeth Walk London SE11 6DX on 23 August 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2022	PSC04	Change of details for Mr Youcef Ramdane as a person with significant control on 18 June 2022	View PDF Change of details for Mr Youcef Ramdane as a person with significant control on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	CH01	Director's details changed for Mr Youcef Ramdane on 18 June 2022	View PDF Director's details changed for Mr Youcef Ramdane on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2021	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EMPAKT LTD

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