EMPIRIC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Giuseppe Picardi as a director on 2025-05-06 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 22/01/2422 January 2024 | Director's details changed for Mr Paul Mark Mourton on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Second filing for the appointment of Mailyn Sheikh as a director |
| 17/08/2317 August 2023 | Appointment of Mailyn Sheikh as a director on 2023-08-09 |
| 10/03/2310 March 2023 | Director's details changed for Andrew Manion on 2023-03-10 |
| 10/03/2310 March 2023 | Change of details for Tourstan Group Limited as a person with significant control on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Mr Steven Peter Brown on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Mr Paul Mark Mourton on 2023-03-10 |
| 10/03/2310 March 2023 | Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-10 |
| 10/03/2310 March 2023 | Director's details changed for Mr Sam Kamyar on 2023-03-10 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Appointment of Andrew Manion as a director on 2022-04-01 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 06/11/146 November 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN JOHN WILLIAMS / 11/08/2014 |
| 26/09/1426 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM KAMYAR / 11/08/2014 |
| 05/06/145 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 19/03/1419 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055338240005 |
| 30/09/1330 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED STEVEN PETER BROWN |
| 06/08/136 August 2013 | DIRECTOR APPOINTED DEAN BRADLEY RIDGEWELL |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/1221 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 26/09/1126 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN JOHN WILLIAMS / 08/07/2011 |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHAN JOHN WILLIAMS / 08/07/2011 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN JOHN WILLIAMS / 11/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM KAMYAR / 11/08/2010 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM HOLLAND HOUSE BURY STREET LONDON EC3A 5AW |
| 27/11/0827 November 2008 | GBP NC 1000/1000000 31/08/2008 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SAM KAMYAR / 01/01/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 49 QUEEN VICTORIA STREET LONDON EC4N 4SA |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 97 DOMINION HOUSE ST DAVID'S SQUARE LONDON E14 3WB |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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