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EMPIRIC SOLUTIONS LIMITED

Company number 05533824

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CH01	Director's details changed for Mr Paul Mark Mourton on 22 January 2024	View PDF Director's details changed for Mr Paul Mark Mourton on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 Sep 2023	RP04AP01	Second filing for the appointment of Mailyn Sheikh as a director	View PDF Second filing for the appointment of Mailyn Sheikh as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AP01	Appointment of Mailyn Sheikh as a director on 9 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 11/09/2023.	View PDF Appointment of Mailyn Sheikh as a director on 9 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 11/09/2023. - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	PSC05	Change of details for Tourstan Group Limited as a person with significant control on 10 March 2023	View PDF Change of details for Tourstan Group Limited as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Steven Peter Brown on 10 March 2023	View PDF Director's details changed for Mr Steven Peter Brown on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Sam Kamyar on 10 March 2023	View PDF Director's details changed for Mr Sam Kamyar on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Paul Mark Mourton on 10 March 2023	View PDF Director's details changed for Mr Paul Mark Mourton on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CH01	Director's details changed for Andrew Manion on 10 March 2023	View PDF Director's details changed for Andrew Manion on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 10 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Andrew Manion as a director on 1 April 2022	View PDF Appointment of Andrew Manion as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
26 Jul 2022	AD01	Registered office address changed from C/O Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 26 July 2022	View PDF Registered office address changed from C/O Berley Chartered Accountants 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 26 July 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
19 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
11 Feb 2020	AP01	Appointment of Giuseppe Picardi as a director on 1 July 2019	View PDF Appointment of Giuseppe Picardi as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
16 Sep 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	TM01	Termination of appointment of Ryan Orton as a director on 31 August 2019	View PDF Termination of appointment of Ryan Orton as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)

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EMPIRIC SOLUTIONS LIMITED

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