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EMPACTIS LIMITED - Highclear Cot Lane, Chidham, Chichester, PO18 8SP, United Kingdom
Company Information
- Company registration number
- 04248673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highclear Cot Lane
- Chidham
- Chichester
- PO18 8SP
- England Highclear Cot Lane, Chidham, Chichester, PO18 8SP, England UK
Management
- Managing Directors
- BALDWIN, Matthew
- BERGMANN -SMITH, Matthew John
- STAMMERS, Nicholas Lee
- WILLIAMS, Keith
- Company secretaries
- SMITH, Linda Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-09
- Age Of Company 2001-07-09 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Matthew Baldwin
- Mr Matthew John Bergmann-Smith
- Mr Matthew Baldwin
- Empactis (Ipr) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABSENCE MANAGER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2024-07-23
- Last Date: 2023-07-09
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EMPACTIS LIMITED Company Description
- EMPACTIS LIMITED is a ltd registered in United Kingdom with the Company reg no 04248673. Its current trading status is "live". It was registered 2001-07-09. It was previously called ABSENCE MANAGER LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at Highclear Cot Lane .
Get EMPACTIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Empactis Limited - Highclear Cot Lane, Chidham, Chichester, PO18 8SP, United Kingdom
- 2001-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-02) - AA
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confirmation-statement-with-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-04) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01
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change-person-director-company-with-change-date (2019-07-18) - CH01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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change-sail-address-company-with-old-address-new-address (2019-07-19) - AD02
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move-registers-to-sail-company-with-new-address (2019-07-19) - AD03
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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change-sail-address-company-with-new-address (2019-07-19) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-02-19) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-12-10) - AA01
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-16) - AA
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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certificate-change-of-name-company (2015-10-16) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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change-person-director-company-with-change-date (2014-08-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-small (2013-04-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-small (2012-04-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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appoint-person-director-company-with-name (2011-10-03) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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change-account-reference-date-company-current-extended (2010-06-08) - AA01
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termination-secretary-company-with-name (2010-06-08) - TM02
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termination-director-company-with-name (2010-06-08) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-08) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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legacy (2009-07-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-05) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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legacy (2008-07-24) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-03) - 225
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legacy (2007-10-04) - 363s
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legacy (2007-06-13) - 288a
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legacy (2007-06-13) - 288b
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legacy (2007-02-28) - 287
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-03) - AUD
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resolution (2006-01-31) - RESOLUTIONS
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legacy (2006-01-31) - 122
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legacy (2006-01-31) - 88(2)R
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-09-11) - 363s
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resolution (2006-10-19) - RESOLUTIONS
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-12-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-18) - 288b
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accounts-with-accounts-type-full (2005-03-29) - AA
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legacy (2005-02-18) - 288a
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certificate-change-of-name-company (2005-08-30) - CERTNM
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legacy (2005-07-27) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-15) - CERTNM
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legacy (2004-11-25) - 288b
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legacy (2004-11-25) - 288a
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legacy (2004-11-15) - 288b
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legacy (2004-11-15) - 288a
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-08-11) - 363s
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certificate-change-of-name-company (2004-05-04) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-full (2003-04-02) - AA
keyboard_arrow_right 2002
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legacy (2002-07-29) - 363s
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resolution (2002-02-11) - RESOLUTIONS
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-09-12) - CERTNM
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legacy (2001-08-29) - 225
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legacy (2001-08-20) - 287
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legacy (2001-08-20) - 288b
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legacy (2001-08-20) - 288a
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incorporation-company (2001-07-09) - NEWINC
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legacy (2001-07-12) - 288b