Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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19 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Empire Mortgages Ltd Unit 3B 15 Pitreavie Court Dunfermline KY11 8UU Scotland to 25a Flexspace Pitreavie Business Park Dunfermline KY11 8UU on 7 June 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Empire Mortgages Ltd Unit 3B Pitreavie Business Park Dunfermline KY11 8UU Scotland to Empire Mortgages Ltd Unit 3B 15 Pitreavie Court Dunfermline KY11 8UU on 13 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Empire Mortgages Ltd Unit 3B Pitreavie Business Park Dunfermline KY11 8UU KY11 8UU Scotland to Empire Mortgages Ltd Unit 3B Pitreavie Business Park Dunfermline KY11 8UU on 12 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Empire Mortgages Ltd Office 3B Pitreavie Business Park Dunfermline KY11 8UU Scotland to Empire Mortgages Ltd Unit 3B Pitreavie Business Park Dunfermline KY11 8UU KY11 8UU on 12 March 2024
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21 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Feb 2024 |
AD01 |
Registered office address changed from Dalgety Bay Business Centre Sybrig House Ridge Way Dalgety Bay KY11 9JN United Kingdom to Empire Mortgages Ltd Office 3B Pitreavie Business Park Dunfermline KY11 8UU on 21 February 2024
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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20 Jul 2023 |
TM01 |
Termination of appointment of Julie Frost as a director on 20 July 2023
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30 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Oct 2021 |
AP01 |
Appointment of Ms Julie Frost as a director on 14 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-11
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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13 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Clare Murray as a director on 17 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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