Empactis (ipr) Limited. Head office in Chichester. Check Director.

Empactis (ipr) Limited, Chichester

Empactis (Ipr) Limited is a private limited company. Formerly, it was called Absence Manager (Ipr) Limited (it was changed on 2015-10-19). Situated at Highclear Cot Lane, Chidham, Chichester PO18 8SP, the above-mentioned 18 years old enterprise was incorporated on 2005-12-15 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in this firm: Nicholas S. (appointed on 20 June 2016), Jessica B. (appointed on 20 June 2016), Matthew B. (appointed on 08 April 2013). Among the secretaries (1 in total), we can name: Linda S. (appointed on 02 June 2010).

About
Name: Empactis (ipr) Limited
Number: 05655807
Incorporation date: 2005-12-15
End of financial year: 31 December


Address:	Highclear Cot Lane Chidham Chichester PO18 8SP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Matthew B.

30 April 2016

Nature of control:	significiant influence or control

Matthew B.

30 April 2016

Nature of control:	significiant influence or control

The target date for Empactis (Ipr) Limited confirmation statement filing is 2023-12-29. The latest one was submitted on 2022-12-15. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Matthew B. who has substantial control or influence. Matthew B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SH08	Change of share class name or designation filed on: 8th, November 2023 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 8th, November 2023 \| capital	Free Download (2 pages)
SH01	539.20 GBP is the capital in company's statement on 2023/09/25 filed on: 8th, November 2023 \| capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 8th, November 2023 \| incorporation	Free Download (19 pages)
SH01	531.10 GBP is the capital in company's statement on 2023/09/21 filed on: 3rd, November 2023 \| capital	Free Download (6 pages)
SH01	498.90 GBP is the capital in company's statement on 2022/03/05 filed on: 12th, October 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2021/08/31490.50 GBP filed on: 25th, January 2022 \| capital	Free Download (7 pages)
SH03	Own shares purchase filed on: 20th, September 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, April 2019 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/06/30. filed on: 10th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 26th, March 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 5th, April 2017 \| accounts	Free Download (5 pages)
SH01	417.10 GBP is the capital in company's statement on 2016/06/20 filed on: 30th, June 2016 \| capital	Free Download
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 20th, January 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 12th, January 2015 \| annual return	Free Download (7 pages)
SH01	335.50 GBP is the capital in company's statement on 2015/01/12 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 7th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
SH01	335.50 GBP is the capital in company's statement on 2013/03/03 filed on: 18th, April 2013 \| capital	Free Download (6 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AA01	Accounting period extended to 2010/06/30. Originally it was 2009/12/31 filed on: 8th, June 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 22nd, January 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, August 2009 \| incorporation	Free Download (24 pages)
123	Nc inc already adjusted 06/08/09 filed on: 17th, August 2009 \| capital	Free Download (1 page)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 12/01/09 filed on: 23rd, January 2009 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
123	Nc inc already adjusted 11/12/07 filed on: 7th, February 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 11/12/07 filed on: 7th, February 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2007/12/11. Value of each share 0.1 £. filed on: 21st, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2007/12/11. Value of each share 0.1 £. filed on: 21st, January 2008 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2008/01/21 annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2008 \| incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, January 2008 \| incorporation	Free Download (23 pages)
363s	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2008/01/21 annual return
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1000 shares on 2006/10/02. Value of each share 0.1 £, total number of shares: 200. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2006/10/02. Value of each share 0.1 £, total number of shares: 200. filed on: 31st, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 990 shares on 2006/01/24. Value of each share 0.1 £, total number of shares: 100. filed on: 8th, February 2006 \| capital	Free Download
122	S-div 24/01/06 filed on: 8th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 990 shares on 2006/01/24. Value of each share 0.1 £, total number of shares: 100. filed on: 8th, February 2006 \| capital
122	S-div 24/01/06 filed on: 8th, February 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, February 2006 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, February 2006 \| incorporation	Free Download (5 pages)
NEWINC	Company registration filed on: 15th, December 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, December 2005 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Empactis Limited
Hands Up Management Ltd
Mw Construction (highlands) Limited
Kim Prichard Consultancy Limited


Lee Rimmer Ltd
Makemake Beer Ltd
Ray Dyer Accountants Ltd

Find other company