EMPIRIC (GLASGOW) LEASING LIMITED
Company number 09587785 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 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 2026-06-23 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 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 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 |
| 28 Jan 2026 | Appointment of Mr Michael James Burt as a director on 2026-01-28 · 2 pages | View document |
| 19 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 21 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2024 | PARENT_ACC · 143 pages | View document |
| 4 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 29 Aug 2024 | Satisfaction of charge 095877850004 in full · 1 page | View document |
| 29 Aug 2024 | Satisfaction of charge 095877850007 in full · 1 page | View document |
| 29 Aug 2024 | Satisfaction of charge 095877850005 in full · 1 page | View document |
| 29 Aug 2024 | Satisfaction of charge 095877850003 in full · 1 page | View document |
| 29 Aug 2024 | Satisfaction of charge 095877850002 in full · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 15 May 2024 | Registration of charge 095877850009, created on 2024-05-14 · 13 pages | View document |
| 10 May 2024 | Registration of charge 095877850008, created on 2024-05-08 · 46 pages | View document |
| 1 May 2024 | Satisfaction of charge 095877850001 in full · 1 page | View document |
| 22 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 12 May 2023 | Change of details for Empiric (Glasgow) Limited as a person with significant control on 2021-08-18 · 2 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 11 Nov 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page | View document |
| 11 Nov 2022 | Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages | View document |
| 11 Nov 2022 | Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 6 May 2022 | Registration of charge 095877850006, created on 2022-04-29 · 55 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 25 pages | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 26 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 15 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095877850003 | View document |
| 2 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095877850002 | View document |
| 28 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095877850001 | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MS LYNNE FENNAH | View document |
| 28 Nov 2017 | ALTER ARTICLES 16/11/2017 | View document |
| 28 Nov 2017 | ARTICLES OF ASSOCIATION | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 27 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 | View document |
| 23 Jan 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM | View document |
| 17 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 17 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 17/05/2016 | View document |
| 17 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 17/05/2016 | View document |
| 28 Jul 2015 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY | View document |
| 30 Jun 2015 | CURREXT FROM 31/05/2016 TO 30/06/2016 | View document |
| 13 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |