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EMPIRE DIGITAL LIMITED

Company number 03684913

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
28 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of David Robert Blight as a director on 20 September 2023	View PDF Termination of appointment of David Robert Blight as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM02	Termination of appointment of David Robert Blight as a secretary on 18 August 2023	View PDF Termination of appointment of David Robert Blight as a secretary on 18 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	AD01	Registered office address changed from 29 Queen Anne Street London W1G 9HU to 28 Bedford Square London WC1B 3JS on 16 January 2023	View PDF Registered office address changed from 29 Queen Anne Street London W1G 9HU to 28 Bedford Square London WC1B 3JS on 16 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CERTNM	Company name changed the empire esop trustee company LIMITED\certificate issued on 01/04/22 RES15 ‐ Change company name resolution on 2022-03-25	View PDF Company name changed the empire esop trustee company LIMITED\certificate issued on 01/04/22 RES15 ‐ Change company name resolution on 2022-03-25 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
08 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	CH01	Director's details changed for Stephen Charles Burdge on 14 May 2020	View PDF Director's details changed for Stephen Charles Burdge on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
27 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AP01	Appointment of Stephen Charles Burdge as a director on 17 December 1998	View PDF Appointment of Stephen Charles Burdge as a director on 17 December 1998 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	CH01	Director's details changed for Mr Stephen Charles Burdge on 8 June 2018	View PDF Director's details changed for Mr Stephen Charles Burdge on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH01	Director's details changed for David Robert Blight on 8 June 2018	View PDF Director's details changed for David Robert Blight on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH03	Secretary's details changed for David Robert Blight on 8 June 2018	View PDF Secretary's details changed for David Robert Blight on 8 June 2018 - link opens in a new window - 1 page (1 page)

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EMPIRE DIGITAL LIMITED

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