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EMPIRE DIRECT LTD

Company number 12210877

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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)
20 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	CH01	Director's details changed for Mr David Robert Alexander on 7 January 2022	View PDF Director's details changed for Mr David Robert Alexander on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC04	Change of details for Mr David Robert Alexander as a person with significant control on 7 January 2022	View PDF Change of details for Mr David Robert Alexander as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AD01	Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 7 January 2022	View PDF Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on 7 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD01	Registered office address changed from Fab 1 Castle St Portchester Fareham Hants PO16 9QD England to C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on 6 January 2022	View PDF Registered office address changed from Fab 1 Castle St Portchester Fareham Hants PO16 9QD England to C/O Fab Accountants Ltd 26 the Slipway Marina Keep Portsmouth Hampshire PO6 4TR on 6 January 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	PSC04	Change of details for Mr David Robert Alexander as a person with significant control on 18 September 2019	View PDF Change of details for Mr David Robert Alexander as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CH01	Director's details changed for Mr David Robert Alexander on 17 September 2019	View PDF Director's details changed for Mr David Robert Alexander on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CH01	Director's details changed for Mr David Robert Alexander on 7 August 2020	View PDF Director's details changed for Mr David Robert Alexander on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AD01	Registered office address changed from 89 Albert Rd Southsea Hants, Portsmouth PO5 2SG England to Fab 1 Castle St Portchester Fareham Hants PO16 9QD on 22 July 2020	View PDF Registered office address changed from 89 Albert Rd Southsea Hants, Portsmouth PO5 2SG England to Fab 1 Castle St Portchester Fareham Hants PO16 9QD on 22 July 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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