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EMPIRE CONSULTANCY & SOLUTION LTD

Company number 10595099

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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)
04 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
01 Nov 2023 AD01 Registered office address changed from 34 Dronfield Gardens Dagenham RM8 2YD England to Office No 301 Jhumat House 160 London Road Barking IG11 8BB on 1 November 2023
09 Mar 2023 AD01 Registered office address changed from Suite-1 1st Floor Dever House 764 Barking Road London E13 9PJ England to 34 Dronfield Gardens Dagenham RM8 2YD on 9 March 2023
28 Dec 2022 CERTNM Company name changed law empire LTD.\certificate issued on 28/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-23
23 Dec 2022 PSC01 Notification of Zannatul Ferduis as a person with significant control on 23 December 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
23 Dec 2022 PSC07 Cessation of Md Mahabubur Rahaman as a person with significant control on 23 December 2022
23 Dec 2022 AP01 Appointment of Mrs Zannatul Ferduis as a director on 23 December 2022
23 Dec 2022 TM01 Termination of appointment of Md Mahabubur Rahaman as a director on 23 December 2022
18 Nov 2022 AA Micro company accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 28 February 2021
12 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
13 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
06 Jul 2018 AA Micro company accounts made up to 28 February 2018
20 Feb 2018 AD01 Registered office address changed from Suite- S7, 2nd Floor, 776-778 Barking Road Boleyn House London E13 9PJ England to Suite-1 1st Floor Dever House 764 Barking Road London E13 9PJ on 20 February 2018
20 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
01 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted