EMPIRIC SOLUTIONS LIMITED

Company number 05533824

Date	Type	Description	View / Download
13 Feb 2019	AP01	Appointment of Mr Paul Mark Mourton as a director on 1 January 2019	(2 pages)
13 Feb 2019	AP01	Appointment of Ryan Orton as a director on 12 August 2018	(2 pages)
13 Feb 2019	AP03	Appointment of Steven Peter Brown as a secretary on 18 June 2018	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Dean Bradley Ridgewell as a director on 30 November 2018	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
08 Aug 2018	PSC07	Cessation of Tourstan Global Limited as a person with significant control on 18 June 2018	(1 page)
20 Jul 2018	PSC02	Notification of Tourstan Global Limited as a person with significant control on 18 June 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Stephan John Williams as a director on 18 June 2018	(1 page)
03 Jul 2018	MR01	Registration of charge 055338240006, created on 18 June 2018	(44 pages)
28 Jun 2018	TM02	Termination of appointment of Stephan John Williams as a secretary on 18 June 2018	(1 page)
28 Jun 2018	TM01	Termination of appointment of Simmane Che Bangura as a director on 30 April 2018	(1 page)
14 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Apr 2018	MR04	Satisfaction of charge 4 in full	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
05 Jul 2017	CH01	Director's details changed for Mr Sam Kamyar on 17 January 2017	(2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Stephan John Williams on 3 July 2017	(2 pages)
04 Jul 2017	CH01	Director's details changed for Dean Bradley Ridgewell on 3 July 2017	(2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Sam Kamyar on 3 July 2017	(2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Steven Peter Brown on 3 July 2017	(2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Simmane Che Bangura on 3 July 2017	(2 pages)
04 Jul 2017	CH03	Secretary's details changed for Stephan John Williams on 3 July 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Simmane Che Bangura as a director on 1 January 2017	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)

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