EPG SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-09-30 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Change of details for Mr Sigismund Ame Osagie as a person with significant control on 2022-04-05 |
| 05/04/225 April 2022 | Director's details changed for Mr Sigismund Ame Osagie on 2022-04-05 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-09-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 20/01/2120 January 2021 | REGISTERED OFFICE CHANGED ON 20/01/2021 FROM ORCHARD HOUSE PARK LANE REIGATE SURREY RH2 8JX |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/04/2010 April 2020 | APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR SIGISMUND AME OSAGIE / 14/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIGISMUND AME OSAGIE / 14/09/2018 |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIGISMUND AME OSAGIE / 08/08/2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIGISMUND AME OSAGIE / 21/12/2015 |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 04/12/154 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIGISMUND AME OSAGIE / 25/05/2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/12/1412 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/12/1214 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/12/115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/01/114 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIGISMUND AME OSAGIE / 03/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 20/01/0920 January 2009 | S366A DISP HOLDING AGM 10/12/2008 |
| 16/01/0916 January 2009 | CURRSHO FROM 31/12/2009 TO 30/09/2009 |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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