EMPIRIC (ALWYN COURT) LIMITED
Company number 09212778 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Registered office address changed from 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF England to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on 2026-07-15 · 1 page | View document |
| 15 Jul 2026 | Change of details for Empiric Investments (Two) Limited as a person with significant control on 2026-06-17 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Donald Aaron Grant as a director on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Appointment of Mr Michael James Burt as a director on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Appointment of Mr Joseph Julian Lister as a director on 2026-01-28 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Duncan Garrood as a director on 2026-01-28 · 1 page | View document |
| 19 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 19 Sep 2025 | PARENT_ACC · 190 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 20 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 19 Nov 2024 | PARENT_ACC · 143 pages | View document |
| 22 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 13 Sep 2023 | Change of details for Empiric Investments (Two) Limited as a person with significant control on 2021-08-19 · 3 pages | View document |
| 24 Nov 2022 | Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 · 1 page | View document |
| 24 Nov 2022 | Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages | View document |
| 24 Nov 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 29 pages | View document |
| 7 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092127780002 | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 14 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 | View document |
| 14 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 17/08/2015 | View document |
| 20 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 20 May 2015 | ALTER ARTICLES 29/04/2015 | View document |
| 16 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092127780001 | View document |
| 8 Oct 2014 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED | View document |
| 8 Oct 2014 | CURRSHO FROM 30/09/2015 TO 30/06/2015 | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY | View document |
| 10 Sep 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |