About

Registered Number: 02867422
Date of Incorporation: 29/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 50 Woodstock Road, Redland, Bristol, BS6 7EP

 

Empire Consultants Services Ltd was registered on 29 October 1993 and are based in Bristol. The current directors of the company are listed as Jenkins, Paul Richard, Rossington, Bruce Christopher.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Paul Richard 29 October 1993 24 September 2007 1
ROSSINGTON, Bruce Christopher 16 July 1997 04 August 1999 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 24 April 2019
PSC04 - N/A 24 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 31 October 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 14 November 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 29 August 2014
SH08 - Notice of name or other designation of class of shares 17 January 2014
AA01 - Change of accounting reference date 15 January 2014
AR01 - Annual Return 30 October 2013
AD01 - Change of registered office address 15 May 2013
CH03 - Change of particulars for secretary 15 May 2013
CH01 - Change of particulars for director 15 May 2013
CERTNM - Change of name certificate 06 March 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 01 November 2012
AA - Annual Accounts 18 December 2011
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 07 December 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
AA - Annual Accounts 09 August 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 13 November 2001
287 - Change in situation or address of Registered Office 05 April 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 11 August 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
363s - Annual Return 12 February 1998
AA - Annual Accounts 17 December 1996
363s - Annual Return 06 November 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 22 August 1995
MISC - Miscellaneous document 28 February 1995
363s - Annual Return 28 February 1995
287 - Change in situation or address of Registered Office 15 February 1995
288 - N/A 20 February 1994
288 - N/A 20 February 1994
288 - N/A 20 February 1994
287 - Change in situation or address of Registered Office 20 February 1994
NEWINC - New incorporation documents 29 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.