EMPATHICA UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 04/03/244 March 2024 | Termination of appointment of Iryna Zalyapska as a director on 2023-12-18 |
| 15/12/2315 December 2023 | Registered office address changed from 27 Old Gloucester Street Holborn London England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2023-12-15 |
| 06/12/236 December 2023 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 27 Old Gloucester Street Holborn London on 2023-12-06 |
| 05/12/235 December 2023 | Director's details changed for Kimberly Hutchinson Gerard on 2023-12-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Accounts for a small company made up to 2022-11-30 |
| 13/11/2313 November 2023 | Appointment of Kimberly Hutchinson Gerard as a director on 2022-12-05 |
| 09/11/239 November 2023 | Appointment of Iryna Zalyapska as a director on 2022-06-30 |
| 09/11/239 November 2023 | Termination of appointment of James Andrew Joiner as a director on 2022-10-13 |
| 09/11/239 November 2023 | Termination of appointment of Richard Phillip Barber as a director on 2022-12-05 |
| 09/11/239 November 2023 | Termination of appointment of Jason Clark Gee as a director on 2022-06-30 |
| 09/11/239 November 2023 | Appointment of John Jasper Lewis as a director on 2022-10-13 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2020-11-30 |
| 20/10/2120 October 2021 | Termination of appointment of Jesse Scot Aldous as a director on 2021-07-07 |
| 20/10/2120 October 2021 | Appointment of Gary Norman Challburg as a director on 2021-10-12 |
| 20/10/2120 October 2021 | Appointment of Richard Phillip Barber as a director on 2021-10-12 |
| 20/10/2120 October 2021 | Director's details changed for Richard Phillip Barber on 2021-10-12 |
| 20/10/2120 October 2021 | Appointment of Jason Clark Gee as a director on 2021-10-12 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR APPOINTED THOMAS MATTHEW HARDY |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBB |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPERRY |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RULON SPERRY / 23/03/2018 |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RULON SPERRY / 23/03/2018 |
| 17/11/1717 November 2017 | CURRSHO FROM 31/12/2017 TO 30/11/2017 |
| 14/11/1714 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MARK ANDREW WEBB |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LONNIE MAYNE |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | CURREXT FROM 16/09/2014 TO 31/12/2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 16 September 2013 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMOS |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR LONNIE NATHAN MAYNE |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR JOHN RULON SPERRY |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | PREVSHO FROM 31/10/2013 TO 16/09/2013 |
| 16/09/1316 September 2013 | Annual accounts for year ending 16 Sep 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/07/118 July 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/03/1025 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 18/10/0918 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 04/09/094 September 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 25/06/0925 June 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/04/085 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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