About

Registered Number: 04399784
Date of Incorporation: 20/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Technology House 18 Whiteladies Road, Clifton, Bristol, Bristol, BS8 2LG,

 

Emponics Ltd was registered on 20 March 2002 with its registered office in Bristol, Bristol, it's status at Companies House is "Active". There are 2 directors listed as Hockey, Anthony Michael, Morris, Sally Elizabeth for this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOCKEY, Anthony Michael 20 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MORRIS, Sally Elizabeth 20 March 2002 26 August 2003 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 27 March 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 30 March 2016
AD01 - Change of registered office address 30 March 2016
AA - Annual Accounts 13 January 2016
CH01 - Change of particulars for director 15 September 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 15 March 2012
SH03 - Return of purchase of own shares 16 September 2011
TM01 - Termination of appointment of director 25 August 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 22 March 2010
SH03 - Return of purchase of own shares 09 October 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 15 April 2009
RESOLUTIONS - N/A 30 March 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 March 2009
AA - Annual Accounts 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
363a - Annual Return 07 April 2008
363s - Annual Return 05 April 2007
AA - Annual Accounts 21 February 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 31 March 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 05 April 2004
AA - Annual Accounts 12 December 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
363s - Annual Return 08 April 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 October 2002
RESOLUTIONS - N/A 04 October 2002
RESOLUTIONS - N/A 04 October 2002
RESOLUTIONS - N/A 04 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
225 - Change of Accounting Reference Date 08 August 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
287 - Change in situation or address of Registered Office 15 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
NEWINC - New incorporation documents 20 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.