Established in 2006, Empowered S.M.S. Ltd has its registered office in Dunstable, Bedfordshire. We don't currently know the number of employees at the business. This company has 4 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERTON, Christina Helen | 27 November 2016 | - | 1 |
| CROSBY, Sharon | 01 June 2009 | 31 October 2014 | 1 |
| FEROZ, Mohamed Shareef Mohamed | 31 October 2014 | 08 July 2015 | 1 |
| LILES, Alison Elizabeth | 23 May 2006 | 01 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| PSC04 - N/A | 08 June 2018 | |
| SH01 - Return of Allotment of shares | 08 June 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| AP03 - Appointment of secretary | 28 November 2016 | |
| AA01 - Change of accounting reference date | 28 November 2016 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| AA01 - Change of accounting reference date | 19 February 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| MR01 - N/A | 10 September 2015 | |
| TM02 - Termination of appointment of secretary | 09 July 2015 | |
| MR04 - N/A | 30 June 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| MR01 - N/A | 12 January 2015 | |
| MR01 - N/A | 19 December 2014 | |
| MR04 - N/A | 20 November 2014 | |
| AR01 - Annual Return | 17 November 2014 | |
| AP03 - Appointment of secretary | 17 November 2014 | |
| TM02 - Termination of appointment of secretary | 17 November 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| MR01 - N/A | 01 February 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 28 November 2012 | |
| CH01 - Change of particulars for director | 28 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 02 November 2010 | |
| AAMD - Amended Accounts | 14 January 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 287 - Change in situation or address of Registered Office | 12 June 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 October 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 363a - Annual Return | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| NEWINC - New incorporation documents | 23 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 September 2015 | Outstanding |
N/A |
| A registered charge | 09 January 2015 | Outstanding |
N/A |
| A registered charge | 03 December 2014 | Outstanding |
N/A |
| A registered charge | 29 January 2014 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 20 March 2012 | Fully Satisfied |
N/A |
