About

Registered Number: 05813805
Date of Incorporation: 11/05/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 7 Chevithorne Close, Altrincham, Cheshire, WA14 4UY

 

Empirica Consulting Ltd was registered on 11 May 2006 and are based in Altrincham, Cheshire, it's status at Companies House is "Active". Meldrum, Peter Fox, Meldrum, Stella, Meldrum, Peter are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELDRUM, Peter Fox 06 April 2016 - 1
MELDRUM, Stella 11 May 2006 - 1
MELDRUM, Peter 11 May 2006 31 January 2016 1

Filing History

Document Type Date
CS01 - N/A 23 May 2020
AA - Annual Accounts 11 January 2020
CS01 - N/A 12 May 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 20 May 2018
AA - Annual Accounts 21 January 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 06 June 2016
AP01 - Appointment of director 08 April 2016
TM01 - Termination of appointment of director 01 February 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 13 May 2014
AD01 - Change of registered office address 22 April 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 15 May 2012
CH03 - Change of particulars for secretary 15 May 2012
AD01 - Change of registered office address 15 May 2012
AAMD - Amended Accounts 02 February 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 06 June 2010
CH01 - Change of particulars for director 06 June 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 27 May 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 08 February 2008
225 - Change of Accounting Reference Date 09 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2007
363a - Annual Return 05 June 2007
RESOLUTIONS - N/A 12 June 2006
RESOLUTIONS - N/A 12 June 2006
RESOLUTIONS - N/A 12 June 2006
NEWINC - New incorporation documents 11 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.