EMPIRICAL GROUP LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Resolutions

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23/05/2523 May 2025 Memorandum and Articles of Association

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15/05/2515 May 2025 Confirmation statement made on 2025-05-08 with no updates

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16/01/2516 January 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-07-31

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-02-06

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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20/04/2320 April 2023 Previous accounting period shortened from 2022-10-31 to 2022-07-31

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13/04/2313 April 2023 Notification of Steven Neville as a person with significant control on 2023-03-01

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13/04/2313 April 2023 Cessation of James Lawrence Baldwin as a person with significant control on 2023-03-01

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13/04/2313 April 2023 Notification of Ryan Wallace as a person with significant control on 2023-03-01

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21/02/2321 February 2023 Termination of appointment of James Lawrence Baldwin as a director on 2023-02-06

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21/02/2321 February 2023 Appointment of Mr Ryan Wallace as a director on 2023-02-03

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21/02/2321 February 2023 Appointment of Mr Steven Neville as a director on 2023-02-03

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06/11/226 November 2022 Confirmation statement made on 2022-10-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Appointment of Mr James Lawrence Baldwin as a director on 2022-02-17

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28/02/2228 February 2022 Registered office address changed from 18a Braid Avenue Motherwell Lanarkshire ML1 5ET Scotland to The Mechanics Workshop New Lanark ML11 9DB Lanark South Lanarkshire ML11 9DB on 2022-02-28

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28/02/2228 February 2022 Termination of appointment of Scott Tolson as a director on 2022-02-17

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17/02/2217 February 2022 Cessation of Scott Tolson as a person with significant control on 2022-02-17

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17/02/2217 February 2022 Notification of James Lawrence Baldwin as a person with significant control on 2022-02-17

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25/10/2125 October 2021 Incorporation

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