| Date | Document Type | Document Description |
|---|
| 2026-01-07 | | Change of details for Mr Matthew Davies as a person with significant control on 2026-01-07 |
| 2025-12-12 | | CONFIRMATION STATEMENT MADE ON 02/12/25, WITH NO UPDATES |
| 2025-04-23 | | Director's details changed for Mr Matthew Davies on 2024-12-11 |
| 2025-04-23 | | Change of details for Mr Matthew Davies as a person with significant control on 2025-04-23 |
| 2025-02-13 | | Current accounting period extended from 31/12/24 TO 31/03/25 |
| 2024-12-12 | | CONFIRMATION STATEMENT MADE ON 02/12/24, WITH UPDATES |
| 2024-12-11 | | REGISTERED OFFICE CHANGED ON 11/12/24 FROM Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ |
| 2024-09-30 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-12-08 | | CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES |
| 2023-09-30 | | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-09-28 | | Company name changed empire commercial finance LTD\certificate issued on 28/09/23 |
| 2023-01-11 | | Director's details changed for Mr Matthew Davies on 2022-11-14 |
| 2023-01-11 | | Change of details for Mr Matthew Davies as a person with significant control on 2022-11-14 |
| 2023-01-11 | | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES |
| 2023-01-11 | CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES |
| 2023-01-11 | PSC04 | Change of details for Mr Matthew Davies as a person with significant control on 2022-11-14 |
| 2023-01-11 | CH01 | Director's details changed for Mr Matthew Davies on 2022-11-14 |
| 2022-11-14 | | REGISTERED OFFICE CHANGED ON 14/11/22 FROM Military House 24 Castle Street Chester CH1 2DS England |
| 2022-11-14 | | REGISTERED OFFICE CHANGED ON 14/11/22 FROM Military House 24 Castle Street Chester CH1 2DS England |
| 2022-11-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM Military House 24 Castle Street Chester CH1 2DS England |
| 2022-11-11 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087985340001 |
| 2022-11-11 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087985340001 |
| 2022-09-30 | | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-09-30 | AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-12-14 | | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES |
| 2021-12-14 | CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES |
| 2021-08-09 | AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-02-04 | CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 2020-10-22 | MEM/ARTS | ARTICLES OF ASSOCIATION |
| 2020-10-22 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of adoption of Articles of Association
|
| 2020-10-22 | AP01 | DIRECTOR APPOINTED MR MARTIN JOHNSON |
| 2020-10-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON |
| 2020-10-20 | SH01 | 16/10/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-10-01 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-09-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087985340001 |
| 2019-12-04 | CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES |
| 2019-09-24 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-12-13 | CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES |
| 2018-07-25 | CH01 | Director's details changed for Mr Matthew Davies on 2018-07-25 |
| 2018-07-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Foxhill Ways Green Winsford Cheshire CW7 4AS |
| 2017-12-05 | CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES |
| 2017-09-29 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
| 2016-12-02 | LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 |
| 2016-12-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-09-19 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-12-04 | LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1 |
| 2015-12-04 | AR01 | 02/12/15 ANNUAL RETURN FULL LIST |
| 2015-08-24 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-01-08 | LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 |
| 2015-01-08 | AR01 | 02/12/14 ANNUAL RETURN FULL LIST |
| 2014-12-03 | CH01 | Director's details changed for Matthew Davies on 2014-12-03 |
| 2014-12-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 92 St. Georges Road Winsford CW7 1BY England |
| 2013-12-02 | LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 |
| 2013-12-02 | NEWINC | New incorporation |