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EMPIRE SQUARE MANAGEMENT LIMITED

Company number 03759223

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2025 AA Total exemption full accounts made up to 25 March 2025
View PDF Total exemption full accounts made up to 25 March 2025 - link opens in a new window - 5 pages (5 pages)
01 May 2025 CS01 Confirmation statement made on 26 April 2025 with no updates
View PDF Confirmation statement made on 26 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024 AA Total exemption full accounts made up to 25 March 2024
View PDF Total exemption full accounts made up to 25 March 2024 - link opens in a new window - 5 pages (5 pages)
02 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2024 AP01 Appointment of Ms Tania Louise Hindmarch as a director on 26 February 2024
View PDF Appointment of Ms Tania Louise Hindmarch as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 AP01 Appointment of Miss Priscilla Mauricio Padua Souza Garcia as a director on 1 October 2023
View PDF Appointment of Miss Priscilla Mauricio Padua Souza Garcia as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023 TM01 Termination of appointment of Nicolas Grand as a director on 1 October 2023
View PDF Termination of appointment of Nicolas Grand as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023 PSC07 Cessation of Nicolas Grand as a person with significant control on 1 October 2023
View PDF Cessation of Nicolas Grand as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023 AA Total exemption full accounts made up to 25 March 2023
View PDF Total exemption full accounts made up to 25 March 2023 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2023 AP01 Appointment of Mr Aurelien Rinaldi as a director on 28 February 2023
View PDF Appointment of Mr Aurelien Rinaldi as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023 TM01 Termination of appointment of Jenny Maidwell-Smith as a director on 28 February 2023
View PDF Termination of appointment of Jenny Maidwell-Smith as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023 PSC07 Cessation of Jenny Maidwell-Smith as a person with significant control on 28 February 2023
View PDF Cessation of Jenny Maidwell-Smith as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023 PSC07 Cessation of Raksha Patel as a person with significant control on 1 February 2023
View PDF Cessation of Raksha Patel as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022 TM01 Termination of appointment of Raksha Patel as a director on 7 December 2022
View PDF Termination of appointment of Raksha Patel as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022 PSC07 Cessation of Raksha Patel as a person with significant control on 7 December 2022
View PDF Cessation of Raksha Patel as a person with significant control on 7 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022 AP04 Appointment of Rennie and Partners Limited as a secretary on 14 November 2022
View PDF Appointment of Rennie and Partners Limited as a secretary on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 TM02 Termination of appointment of Ian Andrew Gerard Rennie as a secretary on 14 November 2022
View PDF Termination of appointment of Ian Andrew Gerard Rennie as a secretary on 14 November 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022 AA Accounts for a dormant company made up to 25 March 2022
View PDF Accounts for a dormant company made up to 25 March 2022 - link opens in a new window - 6 pages (6 pages)
30 Jun 2022 TM01 Termination of appointment of Peter Upton as a director on 18 June 2022
View PDF Termination of appointment of Peter Upton as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2021 AA Accounts for a dormant company made up to 25 March 2021
View PDF Accounts for a dormant company made up to 25 March 2021 - link opens in a new window - 6 pages (6 pages)
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021 AA Accounts for a dormant company made up to 25 March 2020
View PDF Accounts for a dormant company made up to 25 March 2020 - link opens in a new window - 6 pages (6 pages)