EMPIRIC (NEWCASTLE METROVICK) LIMITED
Company number 09684991 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 29 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 2026-06-29 · 1 page | View document |
| 29 Jun 2026 | Change of details for Empiric Investments (Two) Limited as a person with significant control on 2026-06-17 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Joseph Julian Lister as a director on 2026-01-28 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Donald Aaron Grant as a director on 2026-01-28 · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Duncan Garrood as a director on 2026-01-28 · 1 page | View document |
| 29 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 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 |
| 15 Jul 2025 | Confirmation statement made on 2025-07-08 with no updates · 3 pages | View document |
| 20 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 31 Aug 2024 | PARENT_ACC · 143 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 22 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 22 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-08 with updates · 4 pages | View document |
| 18 Jul 2023 | Change of details for Empiric Investments (Two) Limited as a person with significant control on 2021-08-19 · 3 pages | 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 |
| 14 Nov 2022 | Termination of appointment of Lynne Fennah as a director on 2022-10-31 · 1 page | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 26 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ATTLEE | View document |
| 21 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 |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY LAURENCE ATTLEE / 15/06/2018 | View document |
| 15 Jun 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 15/06/2018 | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MS LYNNE FENNAH | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 16 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIM CAPITAL LIMITED / 26/01/2017 | View document |
| 9 Jan 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 28 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096849910003 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IOMA FUND AND INVESTMENT MANAGEMENT LIMITED / 06/04/2016 | View document |
| 10 Mar 2016 | ALTER ARTICLES 26/02/2016 | View document |
| 10 Mar 2016 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096849910001 | View document |
| 7 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096849910002 | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY | View document |
| 6 Aug 2015 | CORPORATE SECRETARY APPOINTED IOMA FUND AND INVESTMENT MANAGEMENT LIMITED | View document |
| 6 Aug 2015 | CURRSHO FROM 31/07/2016 TO 30/06/2016 | View document |
| 14 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |