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EMPIRE SOLUTIONS LIMITED

Company number 05252459

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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)
04 Jun 2014 CH01 Director's details changed for Mr Nickolas Wood on 27 May 2014
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 4
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 31 October 2011
08 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Nickolas Wood on 6 October 2009
18 May 2009 AA Total exemption full accounts made up to 31 October 2008
09 Oct 2008 363a Return made up to 06/10/08; full list of members
14 May 2008 AA Total exemption full accounts made up to 31 October 2007
25 Oct 2007 363a Return made up to 06/10/07; full list of members
13 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
25 Oct 2006 363s Return made up to 06/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2006 AA Total exemption full accounts made up to 31 October 2005
14 Oct 2005 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 287 Registered office changed on 12/10/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
12 Oct 2004 288a New secretary appointed