EMPIRIC (EXETER DCL) LIMITED

09305471
1ST FLOOR HOP YARD STUDIOS, 72 BOROUGH HIGH STREET LONDON ENGLAND SE1 1XF

Documents

Documents
Date Category Description Pages
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2024 accounts Annual Accounts 19 Buy now
14 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 143 Buy now
22 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2023 accounts Annual Accounts 23 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Appointment of director (Mr Donald Aaron Grant) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Mark Andrew Pain) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Lynne Fennah) 1 Buy now
11 Aug 2022 accounts Annual Accounts 27 Buy now
24 Jun 2022 officers Termination of appointment of secretary (Fim Capital Limited) 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 28 Buy now
18 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2020 accounts Annual Accounts 26 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 officers Appointment of director (Mr Duncan Garrood) 2 Buy now
30 Jun 2020 officers Termination of appointment of director (Timothy Laurence Attlee) 1 Buy now
17 Apr 2020 officers Appointment of director (Mr Mark Andrew Pain) 2 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 26 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 23 Buy now
21 Dec 2017 officers Appointment of director (Ms Lynne Fennah) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Paul Nicholas Hadaway) 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 21 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Fim Capital Limited) 1 Buy now
05 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2016 mortgage Registration of a charge 43 Buy now
02 Jan 2016 accounts Annual Accounts 19 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
17 Nov 2015 officers Change of particulars for director (Mr Timothy Laurence Attlee) 2 Buy now
17 Nov 2015 officers Change of particulars for director (Mr Paul Nicholas Hadaway) 2 Buy now
17 Nov 2015 officers Change of particulars for corporate secretary (Ioma Fund and Investment Management Limited) 1 Buy now
20 May 2015 incorporation Memorandum Articles 20 Buy now
20 May 2015 resolution Resolution 2 Buy now
16 May 2015 mortgage Registration of a charge 54 Buy now
14 May 2015 capital Return of Allotment of shares 4 Buy now
03 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2014 officers Appointment of corporate secretary (Ioma Fund and Investment Management Limited) 2 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Paul Nicholas Hadaway) 1 Buy now
11 Nov 2014 incorporation Incorporation Company 28 Buy now