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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)
24 Sep 2018 AA Full accounts made up to 31 December 2017
01 May 2018 AP01 Appointment of Ms Lynne Fennah as a director on 11 December 2017
21 Dec 2017 TM01 Termination of appointment of Paul Nicholas Hadaway as a director on 11 December 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
01 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 CH04 Secretary's details changed for Fim Capital Limited on 26 January 2017
05 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
20 Dec 2016 MR01 Registration of charge 093476920002, created on 13 December 2016
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
22 Nov 2016 AD01 Registered office address changed from 6-8 James Street London W1U 1ED to 6th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 22 November 2016
22 Apr 2016 MR01 Registration of charge 093476920001, created on 12 April 2016
19 Apr 2016 MA Memorandum and Articles of Association
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016 CH01 Director's details changed for Mr Timothy Laurence Attlee on 2 May 2015
05 Jan 2016 CH04 Secretary's details changed for Ioma Fund and Investment Management Limited on 4 August 2015
05 Jan 2016 CH01 Director's details changed for Mr Paul Nicholas Hadaway on 2 May 2015
02 Jan 2016 AA Full accounts made up to 30 June 2015
20 Jan 2015 AP04 Appointment of Ioma Fund and Investment Management Limited as a secretary on 20 December 2014
20 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
20 Jan 2015 TM02 Termination of appointment of Paul Nicholas Hadaway as a secretary on 20 December 2014
09 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 1