EMPIRIC (GLASGOW GEORGE ST) LIMITED
Company number 09824063 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Change of details for Empiric Investments (Eight) Limited as a person with significant control on 2026-06-04 · 2 pages | View document |
| 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 |
| 28 Jan 2026 | Appointment of Mr Michael James Burt as a director on 2026-01-28 · 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 | Termination of appointment of Duncan Garrood 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 |
| 19 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 10 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 10 Jul 2025 | PARENT_ACC · 190 pages | View document |
| 20 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Dec 2024 | PARENT_ACC · 143 pages | View document |
| 9 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 4 pages | View document |
| 19 Mar 2024 | Registration of charge 098240630008, created on 2024-03-18 · 13 pages | View document |
| 14 Mar 2024 | Registration of charge 098240630007, created on 2024-03-11 · 20 pages | View document |
| 13 Mar 2024 | Registration of charge 098240630006, created on 2024-03-11 · 44 pages | View document |
| 12 Mar 2024 | Notification of Empiric Investments (Eight) Limited as a person with significant control on 2024-03-11 · 2 pages | View document |
| 12 Mar 2024 | Cessation of Empiric Investments (Six) Limited as a person with significant control on 2024-03-11 · 1 page | View document |
| 22 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 4 pages | View document |
| 23 Oct 2023 | Change of details for Empiric Investments (Six) Limited as a person with significant control on 2021-08-18 · 2 pages | View document |
| 24 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 14 Nov 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page | View document |
| 14 Nov 2022 | Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages | View document |
| 14 Nov 2022 | Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 · 1 page | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 26 pages | View document |
| 26 Oct 2015 | CORPORATE SECRETARY APPOINTED FIM CAPITAL LIMITED | View document |
| 26 Oct 2015 | CURRSHO FROM 31/10/2016 TO 30/06/2016 | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY | View document |
| 14 Oct 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |