EMPOWERED SYSTEMS, LTD

Company number 13416888

Date	Type	Description	View / Download
13 May 2024	CH01	Director's details changed for Vincent Celestino on 9 May 2024	(2 pages)
23 Apr 2024	AP01	Appointment of Vincent Celestino as a director on 23 April 2024	(2 pages)
29 Mar 2024	TM01	Termination of appointment of Jamie March as a director on 29 March 2024	(1 page)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
22 Aug 2023	TM01	Termination of appointment of John Adrian Moorefield as a director on 21 August 2023	(1 page)
22 Aug 2023	AP02	Appointment of Ten Oaks Management, Llc as a director on 21 August 2023	(2 pages)
10 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
24 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	(4 pages)
12 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2021	(4 pages) Download iXBRL
10 Feb 2023	AA01	Current accounting period shortened from 31 May 2022 to 30 November 2021	(1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	(5 pages)
25 Apr 2022	TM01	Termination of appointment of Dan Philip Frossling as a director on 21 April 2022	(1 page)
25 Apr 2022	AP01	Appointment of Jamie March as a director on 21 April 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Ten Oaks Management, Llc as a director on 22 March 2022	(1 page)
11 Mar 2022	AP01	Appointment of Dan Philip Frossling as a director on 9 March 2022	(2 pages)
09 Mar 2022	AP02	Appointment of Ten Oaks Management, Llc as a director on 9 March 2022	(2 pages)
19 Oct 2021	CERTNM	Company name changed connected risk solutions (uk), LTD\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	(3 pages)
21 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	(3 pages)
23 Jun 2021	TM02	Termination of appointment of John Curtis Griner as a secretary on 22 June 2021	(1 page)
18 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-16	(3 pages)
18 Jun 2021	AP04	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 28 May 2021	(2 pages)
18 Jun 2021	AD01	Registered office address changed from C/O Ten Oaks Management 275 New North Road Islington Suite 1298 London N1 7AA United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 18 June 2021	(1 page)
24 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(13 pages)