EMPIRICAL COMPONENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
26/02/2526 February 2025 | Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ United Kingdom to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 2025-02-26 |
25/02/2525 February 2025 | Resolutions |
25/02/2525 February 2025 | Statement of affairs |
25/02/2525 February 2025 | Appointment of a voluntary liquidator |
14/02/2514 February 2025 | Cessation of Naheed Termizi as a person with significant control on 2024-10-31 |
11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with updates |
16/08/2416 August 2024 | Appointment of Mr Jitendrarai Rawal as a director on 2024-08-15 |
16/08/2416 August 2024 | Termination of appointment of Naheed Termizi as a director on 2024-08-15 |
30/01/2430 January 2024 | Total exemption full accounts made up to 2023-10-31 |
04/01/244 January 2024 | Confirmation statement made on 2023-11-01 with updates |
01/11/231 November 2023 | Termination of appointment of Jitendrarai Rawal as a director on 2023-11-01 |
01/11/231 November 2023 | Notification of Naheed Termizi as a person with significant control on 2023-11-01 |
01/11/231 November 2023 | Appointment of Mrs Naheed Termizi as a director on 2023-11-01 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
16/03/2316 March 2023 | Confirmation statement made on 2023-02-10 with no updates |
06/01/236 January 2023 | Total exemption full accounts made up to 2022-10-31 |
05/12/225 December 2022 | Confirmation statement made on 2022-02-10 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
30/11/2130 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
30/11/2130 November 2021 | Notification of Jiterdrarai Rawal as a person with significant control on 2021-09-29 |
30/11/2130 November 2021 | Cessation of Naheed Termizi as a person with significant control on 2021-09-29 |
24/11/2124 November 2021 | Total exemption full accounts made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
28/09/2128 September 2021 | Termination of appointment of Naheed Termizi as a director on 2021-09-27 |
28/09/2128 September 2021 | Appointment of Mr Jitendrarai Rawal as a director on 2021-09-27 |
15/12/2015 December 2020 | 31/10/19 TOTAL EXEMPTION FULL |
15/12/2015 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
18/03/2018 March 2020 | PREVSHO FROM 30/11/2019 TO 31/10/2019 |
14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
01/11/181 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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