Empiric Solutions Ltd was registered on 11 August 2005.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOURTON, Paul Mark | 01 January 2019 | - | 1 |
| PICARDI, Giuseppe | 01 July 2019 | - | 1 |
| ORTON, Ryan | 12 August 2018 | 31 August 2019 | 1 |
| RIDGEWELL, Dean Bradley | 01 October 2012 | 30 November 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Steven Peter | 18 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 February 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 16 September 2019 | |
| TM01 - Termination of appointment of director | 16 September 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AP03 - Appointment of secretary | 13 February 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| PSC07 - N/A | 08 August 2018 | |
| PSC02 - N/A | 20 July 2018 | |
| TM01 - Termination of appointment of director | 20 July 2018 | |
| MR01 - N/A | 03 July 2018 | |
| TM02 - Termination of appointment of secretary | 28 June 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| MR04 - N/A | 14 June 2018 | |
| MR04 - N/A | 04 April 2018 | |
| CS01 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH01 - Change of particulars for director | 04 July 2017 | |
| CH03 - Change of particulars for secretary | 04 July 2017 | |
| AP01 - Appointment of director | 10 May 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CS01 - N/A | 05 October 2016 | |
| CH01 - Change of particulars for director | 05 October 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| AA01 - Change of accounting reference date | 06 November 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| CH01 - Change of particulars for director | 26 September 2014 | |
| CH01 - Change of particulars for director | 26 September 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| MR04 - N/A | 19 March 2014 | |
| MR01 - N/A | 02 December 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| AP01 - Appointment of director | 13 August 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| CH01 - Change of particulars for director | 26 September 2011 | |
| CH03 - Change of particulars for secretary | 26 September 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 287 - Change in situation or address of Registered Office | 12 December 2008 | |
| RESOLUTIONS - N/A | 27 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 November 2008 | |
| 363a - Annual Return | 13 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| 287 - Change in situation or address of Registered Office | 11 September 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 287 - Change in situation or address of Registered Office | 04 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 363s - Annual Return | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 395 - Particulars of a mortgage or charge | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2005 | |
| NEWINC - New incorporation documents | 11 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2018 | Outstanding |
N/A |
| A registered charge | 02 December 2013 | Outstanding |
N/A |
| Debenture deed | 02 April 2013 | Fully Satisfied |
N/A |
| All assets debenture | 31 March 2008 | Fully Satisfied |
N/A |
| Fixed charge over book debts & floating charge on all other assets | 28 February 2006 | Fully Satisfied |
N/A |
| Debenture | 30 September 2005 | Fully Satisfied |
N/A |
