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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)
05 Oct 2016 CS01 Confirmation statement made on 11 August 2016 with updates
05 Oct 2016 CH01 Director's details changed for Mr Sam Kamyar on 11 August 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10,000
06 Nov 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
26 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10,000
26 Sep 2014 CH01 Director's details changed for Mr Stephan John Williams on 11 August 2014
26 Sep 2014 CH01 Director's details changed for Mr Sam Kamyar on 11 August 2014
05 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
19 Mar 2014 MR04 Satisfaction of charge 3 in full
02 Dec 2013 MR01 Registration of charge 055338240005
30 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10,000
13 Aug 2013 AP01 Appointment of Steven Peter Brown as a director
06 Aug 2013 AP01 Appointment of Dean Bradley Ridgewell as a director
02 May 2013 AA Full accounts made up to 31 August 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
08 Jun 2012 AA Accounts for a small company made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Stephan John Williams on 8 July 2011
26 Sep 2011 CH03 Secretary's details changed for Stephan John Williams on 8 July 2011
31 Jan 2011 AA Accounts for a small company made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Stephan John Williams on 11 August 2010
12 Aug 2010 CH01 Director's details changed for Mr Sam Kamyar on 11 August 2010