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EMPIRICAL COMPONENTS LIMITED

Company number 11655160

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	TM01	Termination of appointment of Naheed Termizi as a director on 15 August 2024	View PDF Termination of appointment of Naheed Termizi as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP01	Appointment of Mr Jitendrarai Rawal as a director on 15 August 2024	View PDF Appointment of Mr Jitendrarai Rawal as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	PSC01	Notification of Naheed Termizi as a person with significant control on 1 November 2023	View PDF Notification of Naheed Termizi as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Jitendrarai Rawal as a director on 1 November 2023	View PDF Termination of appointment of Jitendrarai Rawal as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mrs Naheed Termizi as a director on 1 November 2023	View PDF Appointment of Mrs Naheed Termizi as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	PSC01	Notification of Jiterdrarai Rawal as a person with significant control on 29 September 2021	View PDF Notification of Jiterdrarai Rawal as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	PSC07	Cessation of Naheed Termizi as a person with significant control on 29 September 2021	View PDF Cessation of Naheed Termizi as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2021	AP01	Appointment of Mr Jitendrarai Rawal as a director on 27 September 2021	View PDF Appointment of Mr Jitendrarai Rawal as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Naheed Termizi as a director on 27 September 2021	View PDF Termination of appointment of Naheed Termizi as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA01	Previous accounting period shortened from 30 November 2019 to 31 October 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-01 GBP 100 - link opens in a new window - 22 pages (22 pages)

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EMPIRICAL COMPONENTS LIMITED

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