EMPIRIC (EDINBURGH KSR) LEASING LIMITED
Company number 09565426
- Company Overview for EMPIRIC (EDINBURGH KSR) LEASING LIMITED (09565426)
- Filing history for EMPIRIC (EDINBURGH KSR) LEASING LIMITED (09565426)
- People for EMPIRIC (EDINBURGH KSR) LEASING LIMITED (09565426)
- Charges for EMPIRIC (EDINBURGH KSR) LEASING LIMITED (09565426)
- More for EMPIRIC (EDINBURGH KSR) LEASING LIMITED (09565426)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 20 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 05 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 28 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 29 Aug 2024 | MR04 | Satisfaction of charge 095654260001 in full | |
| 29 Aug 2024 | MR04 | Satisfaction of charge 095654260002 in full | |
| 29 Aug 2024 | MR04 | Satisfaction of charge 095654260003 in full | |
| 29 Aug 2024 | MR04 | Satisfaction of charge 095654260004 in full | |
| 15 May 2024 | MR01 | Registration of charge 095654260006, created on 14 May 2024 | |
| 10 May 2024 | MR01 | Registration of charge 095654260005, created on 8 May 2024 | |
| 07 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 22 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 22 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 14 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with updates | |
| 08 May 2023 | PSC05 | Change of details for Empiric (Edinburgh Ksr) Limited as a person with significant control on 18 August 2021 | |
| 10 Nov 2022 | AP01 | Appointment of Mr Donald Aaron Grant as a director on 31 October 2022 | |
| 10 Nov 2022 | TM01 | Termination of appointment of Lynne Fennah as a director on 31 October 2022 | |
| 10 Nov 2022 | TM01 | Termination of appointment of Mark Andrew Pain 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 | |
| 24 May 2022 | MR01 | Registration of charge 095654260004, created on 13 May 2022 | |
| 10 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 06 May 2022 | MR01 | Registration of charge 095654260003, created on 29 April 2022 | |
| 08 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 |