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LAW AT WORK EMPIRE LIMITED

Company number SC151043

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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)
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
11 Jun 2024 TM01 Termination of appointment of Adam Thomas Councell as a director on 31 May 2024
11 Jun 2024 TM02 Termination of appointment of Christopher Bone as a secretary on 31 May 2024
11 Jun 2024 AP01 Appointment of Mr Alexander Peter Dacre as a director on 31 May 2024
11 Jun 2024 AP01 Appointment of Mr Mark Andrew Adams as a director on 31 May 2024
27 Feb 2024 SH19 Statement of capital on 27 February 2024
  • GBP 1
27 Feb 2024 SH20 Statement by Directors
27 Feb 2024 CAP-SS Solvency Statement dated 19/02/24
27 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
21 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
21 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
21 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
21 Sep 2023 CH01 Director's details changed for Mr Andrew Digby Gunson on 21 September 2023
21 Sep 2023 CH03 Secretary's details changed for Mr Christopher Bone on 21 September 2023
21 Sep 2023 AD01 Registered office address changed from 117 Grandholm Drive Bridge of Don Aberdeen AB22 8AE United Kingdom to Unit F10 Aberdeen Energy Park Exploration Drive, Bridge of Don Aberdeen AB23 8GX on 21 September 2023
25 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
25 Aug 2023 TM02 Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
21 Aug 2023 CH03 Secretary's details changed for Mr Matthew James Allen on 21 August 2023
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Peter-Jon Chalmers as a director on 31 March 2023
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22