EMPIRIC (LEICESTER PEACOCK LANE) LIMITED
Company number 09555738 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 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 2026-08-03 · 1 page | View document |
| 3 Aug 2026 | Change of details for Empiric Investments (Four) Limited as a person with significant control on 2026-06-17 · 2 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with no updates · 3 pages | 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 |
| 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 |
| 23 Apr 2025 | Confirmation statement made on 2025-04-22 with no updates · 3 pages | View document |
| 20 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 13 Dec 2024 | PARENT_ACC · 143 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-22 with no updates · 3 pages | View document |
| 22 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 7 May 2023 | Confirmation statement made on 2023-04-22 with no updates · 3 pages | View document |
| 7 May 2023 | Change of details for Empiric Investments (Four) Limited as a person with significant control on 2021-08-19 · 2 pages | View document |
| 10 Nov 2022 | Appointment of Mr Donald Aaron Grant as a director on 2022-10-31 · 2 pages | View document |
| 10 Nov 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page | View document |
| 10 Nov 2022 | Termination of appointment of Mark Andrew Pain as a director on 2022-10-31 · 1 page | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-22 with no updates · 3 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 28 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES | View document |
| 20 Apr 2020 | DIRECTOR APPOINTED MR MARK ANDREW PAIN | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MS LYNNE FENNAH | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 27 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 | View document |
| 18 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 |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095557380003 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM | View document |
| 26 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 04/08/2015 | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 02/05/2015 | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS HADAWAY / 02/05/2015 | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095557380002 | View document |
| 19 Apr 2016 | ALTER ARTICLES 01/04/2016 | View document |
| 19 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095557380001 | View document |
| 12 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095557380001 | View document |
| 9 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2015 | ALTER ARTICLES 30/09/2015 | View document |
| 18 May 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY | View document |
| 18 May 2015 | CURREXT FROM 30/04/2016 TO 30/06/2016 | View document |
| 18 May 2015 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED | View document |
| 22 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |