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EMPIRIC (EXETER LL) LIMITED

Company number 09347692

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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)
23 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
22 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
22 Dec 2023 PSC05 Change of details for Empiric Investments (Four) Limited as a person with significant control on 19 August 2021
27 Sep 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
15 Nov 2022 AP01 Appointment of Mr Donald Aaron Grant as a director on 31 October 2022
15 Nov 2022 TM01 Termination of appointment of Mark Andrew Pain as a director on 31 October 2022
15 Nov 2022 TM01 Termination of appointment of Lynne Fennah as a director on 31 October 2022
11 Aug 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 TM02 Termination of appointment of Fim Capital Limited as a secretary on 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 Aug 2021 AD01 Registered office address changed from 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ England to 1st Floor Hop Yard Studios, 72 Borough High Street London SE1 1XF on 18 August 2021
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
30 Sep 2020 AP01 Appointment of Mr Duncan Garrood as a director on 28 September 2020
30 Jun 2020 TM01 Termination of appointment of Timothy Laurence Attlee as a director on 30 June 2020
17 Apr 2020 AP01 Appointment of Mr Mark Andrew Pain as a director on 17 April 2020
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates