EPSON TELFORD LIMITED

Company Documents

Date	Description
07/05/257 May 2025	Appointment of Mr Yosuke Takakura as a director on 2025-04-01 View Document
01/05/251 May 2025	Termination of appointment of Eiichi Abe as a director on 2025-03-31 View Document
30/12/2430 December 2024	Confirmation statement made on 2024-12-26 with updates View Document
24/12/2424 December 2024	Full accounts made up to 2024-03-31 View Document
13/08/2413 August 2024	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
27/03/2427 March 2024	Resolutions View Document
27/03/2427 March 2024	Resolutions View Document
27/03/2427 March 2024	Resolutions View Document
27/03/2427 March 2024	Resolutions View Document
21/03/2421 March 2024	Statement of capital following an allotment of shares on 2024-02-26 View Document
10/01/2410 January 2024	Full accounts made up to 2023-03-31 View Document
09/01/249 January 2024	Confirmation statement made on 2023-12-26 with no updates View Document
06/01/236 January 2023	Confirmation statement made on 2022-12-26 with no updates View Document
21/12/2221 December 2022	Full accounts made up to 2022-03-31 View Document
11/02/2211 February 2022	Termination of appointment of Taro Shigemoto as a director on 2022-01-31 View Document
08/01/228 January 2022	Confirmation statement made on 2021-12-26 with no updates View Document
07/01/227 January 2022	Director's details changed for Kevin Browne on 2021-12-26 View Document
30/12/2130 December 2021	Full accounts made up to 2021-03-31 View Document
28/06/2128 June 2021	Termination of appointment of Masayuki Kawana as a director on 2021-06-25 View Document
28/06/2128 June 2021	Appointment of Taro Shigemoto as a director on 2021-06-25 View Document
07/01/207 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / HIDEKI SHIMADA / 07/01/2020 View Document
07/01/207 January 2020	CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES View Document
07/01/207 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MASAYUKI KAWANA / 07/01/2020 View Document
31/12/1931 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
13/08/1913 August 2019	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES View Document
02/01/192 January 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
09/01/189 January 2018	CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES View Document
03/01/183 January 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
10/05/1710 May 2017	APPOINTMENT TERMINATED, DIRECTOR MOTONORI OKUMURA View Document
10/05/1710 May 2017	DIRECTOR APPOINTED HIDEKI SHIMADA View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES View Document
04/01/174 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
12/01/1612 January 2016	Annual return made up to 26 December 2015 with full list of shareholders View Document
06/01/166 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
13/01/1513 January 2015	Annual return made up to 26 December 2014 with full list of shareholders View Document
08/01/158 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
23/12/1423 December 2014	DIRECTOR APPOINTED MASAYUKI KAWANA View Document
23/12/1423 December 2014	DIRECTOR APPOINTED MASAYUKI KAWANA View Document
22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR HIROMI TABA View Document
16/01/1416 January 2014	Annual return made up to 26 December 2013 with full list of shareholders View Document
05/01/145 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
07/02/137 February 2013	Annual return made up to 26 December 2012 with full list of shareholders View Document
06/02/136 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWNE / 25/12/2012 View Document
18/01/1318 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR HIDEKI SHIMADA View Document
15/11/1215 November 2012	DIRECTOR APPOINTED HIDEKI SHIMADA View Document
14/11/1214 November 2012	APPOINTMENT TERMINATED, DIRECTOR MASAYUKI MOROZUMI View Document
14/11/1214 November 2012	APPOINTMENT TERMINATED, DIRECTOR MOTONORI OKUMURA View Document
09/11/129 November 2012	APPOINTMENT TERMINATED, DIRECTOR AKITOSHI DOI View Document
09/11/129 November 2012	DIRECTOR APPOINTED MOTONORI OKUMURA View Document
11/01/1211 January 2012	Annual return made up to 26 December 2011 with full list of shareholders View Document
29/12/1129 December 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
15/12/1115 December 2011	AUDITOR'S RESIGNATION View Document
06/12/116 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
15/11/1115 November 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU View Document
19/07/1119 July 2011	DIRECTOR APPOINTED HIROMI TABA View Document
19/07/1119 July 2011	APPOINTMENT TERMINATED, DIRECTOR NORIYUKI HAMA View Document
20/01/1120 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NORIYUKI HAMA / 12/01/2011 View Document
20/01/1120 January 2011	Annual return made up to 26 December 2010 with full list of shareholders View Document
25/08/1025 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
15/01/1015 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 26/12/2009 View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NORIYUKI HAMA / 26/12/2009 View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWNE / 26/12/2009 View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MASAYUKI MOROZUMI / 26/12/2009 View Document
15/01/1015 January 2010	Annual return made up to 26 December 2009 with full list of shareholders View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MOTONORI OKUMURA / 26/12/2009 View Document
31/12/0931 December 2009	SAIL ADDRESS CREATED View Document
31/12/0931 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
19/11/0919 November 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
17/09/0917 September 2009	SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
17/09/0917 September 2009	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
09/02/099 February 2009	APPOINTMENT TERMINATED DIRECTOR HIROSHI MOCHIZUKI View Document
09/02/099 February 2009	DIRECTOR APPOINTED MR MOTONORI OKUMURA View Document
16/01/0916 January 2009	RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS View Document
12/12/0812 December 2008	APPOINTMENT TERMINATED DIRECTOR EIJI IDE View Document
12/12/0812 December 2008	DIRECTOR APPOINTED MR NORIYUKI HAMA View Document
15/09/0815 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
07/01/087 January 2008	RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS View Document
07/01/087 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
01/08/071 August 2007	DIRECTOR RESIGNED View Document
01/08/071 August 2007	NEW DIRECTOR APPOINTED View Document
02/04/072 April 2007	NEW DIRECTOR APPOINTED View Document
04/01/074 January 2007	RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
03/01/063 January 2006	RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS View Document
08/07/058 July 2005	S386 DISP APP AUDS 24/05/05 View Document
08/07/058 July 2005	S366A DISP HOLDING AGM 24/05/05 View Document
08/07/058 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
10/01/0510 January 2005	RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS View Document
13/08/0413 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
23/02/0423 February 2004	RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS View Document
16/01/0416 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/11/0322 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
01/10/031 October 2003	LOCATION OF REGISTER OF MEMBERS View Document
17/09/0317 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
14/03/0314 March 2003	AUDITOR'S RESIGNATION View Document
05/02/035 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
24/01/0324 January 2003	RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS View Document
08/01/028 January 2002	DIRECTOR RESIGNED View Document
07/01/027 January 2002	RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS View Document
27/10/0127 October 2001	NEW DIRECTOR APPOINTED View Document
27/10/0127 October 2001	DIRECTOR RESIGNED View Document
12/10/0112 October 2001	REGISTERED OFFICE CHANGED ON 12/10/01 FROM: UNIT 6 HORTONWOOD 30 TELFORD SHROPSHIRE TF1 4ES View Document
04/10/014 October 2001	NEW DIRECTOR APPOINTED View Document
05/09/015 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
19/01/0119 January 2001	RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS View Document
12/10/0012 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
12/10/0012 October 2000	DIRECTOR RESIGNED View Document
05/01/005 January 2000	RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS View Document
17/11/9917 November 1999	DIRECTOR RESIGNED View Document
21/10/9921 October 1999	NEW DIRECTOR APPOINTED View Document
03/06/993 June 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
23/12/9823 December 1998	RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS View Document
28/09/9828 September 1998	DIRECTOR RESIGNED View Document
03/09/983 September 1998	NEW DIRECTOR APPOINTED View Document
03/09/983 September 1998	NEW DIRECTOR APPOINTED View Document
28/07/9828 July 1998	AUDITOR'S RESIGNATION View Document
18/05/9818 May 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
15/04/9815 April 1998	DIRECTOR RESIGNED View Document
09/02/989 February 1998	NEW DIRECTOR APPOINTED View Document
27/01/9827 January 1998	RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS View Document
04/11/974 November 1997	DIRECTOR RESIGNED View Document
20/05/9720 May 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document

20/01/9720 January 1997	RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS View Document
10/01/9710 January 1997	SECRETARY'S PARTICULARS CHANGED View Document
30/10/9630 October 1996	NEW DIRECTOR APPOINTED View Document
30/10/9630 October 1996	NEW DIRECTOR APPOINTED View Document
13/09/9613 September 1996	DIRECTOR RESIGNED View Document
21/07/9621 July 1996	DIRECTOR RESIGNED View Document
14/05/9614 May 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
15/01/9615 January 1996	RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS View Document
18/05/9518 May 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/02/951 February 1995	RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS View Document
01/02/951 February 1995	View Document
08/05/948 May 1994	Full accounts made up to 1994-03-31 View Document
08/05/948 May 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
08/04/948 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/04/948 April 1994	View Document
08/04/948 April 1994	NEW DIRECTOR APPOINTED View Document
17/02/9417 February 1994	View Document
17/02/9417 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/9419 January 1994	View Document
19/01/9419 January 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/01/9411 January 1994	View Document
11/01/9411 January 1994	RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS View Document
08/12/938 December 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/938 December 1993	View Document
21/05/9321 May 1993	Full accounts made up to 1993-03-31 View Document
21/05/9321 May 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
04/05/934 May 1993	S386 DISP APP AUDS 12/12/90 View Document
04/05/934 May 1993	Resolutions View Document
04/05/934 May 1993	Resolutions View Document
12/03/9312 March 1993	View Document
12/03/9312 March 1993	LOCATION OF REGISTER OF MEMBERS View Document
18/01/9318 January 1993	RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS View Document
18/01/9318 January 1993	View Document
16/11/9216 November 1992	View Document
16/11/9216 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/9219 August 1992	View Document
19/08/9219 August 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/06/922 June 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
02/06/922 June 1992	Full accounts made up to 1992-03-31 View Document
11/05/9211 May 1992	View Document
11/05/9211 May 1992	DIRECTOR RESIGNED View Document
24/01/9224 January 1992	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9224 January 1992	View Document
21/01/9221 January 1992	RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS View Document
21/01/9221 January 1992	View Document
03/12/913 December 1991	DIRECTOR RESIGNED View Document
24/07/9124 July 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
24/07/9124 July 1991	Full accounts made up to 1991-03-31 View Document
19/04/9119 April 1991	DIRECTOR RESIGNED View Document
04/01/914 January 1991	Full accounts made up to 1990-03-31 View Document
04/01/914 January 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
02/01/912 January 1991	View Document
02/01/912 January 1991	RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS View Document
18/12/9018 December 1990	NEW DIRECTOR APPOINTED View Document
09/05/909 May 1990	NEW DIRECTOR APPOINTED View Document
06/04/906 April 1990	DIRECTOR RESIGNED View Document
16/02/9016 February 1990	Full accounts made up to 1989-03-31 View Document
16/02/9016 February 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
05/02/905 February 1990	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 View Document
22/01/9022 January 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/12/8911 December 1989	Resolutions View Document
11/12/8911 December 1989	View Document
11/12/8911 December 1989	View Document
11/12/8911 December 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/89 View Document
11/12/8911 December 1989	View Document
11/12/8911 December 1989	View Document
11/12/8911 December 1989	£ NC 3000000/8000000 16/1 View Document
11/12/8911 December 1989	Resolutions View Document
11/12/8911 December 1989	NC INC ALREADY ADJUSTED 16/10/89 View Document
11/12/8911 December 1989	Resolutions View Document
11/12/8911 December 1989	Resolutions View Document
26/10/8926 October 1989	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS View Document
26/10/8926 October 1989	View Document
25/11/8825 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
25/11/8825 November 1988	Full accounts made up to 1988-03-31 View Document
28/09/8828 September 1988	Resolutions View Document
28/09/8828 September 1988	ALTER MEM AND ARTS 280988 View Document
28/09/8828 September 1988	Resolutions View Document
28/09/8828 September 1988	Resolutions View Document
21/09/8821 September 1988	WD 12/09/88 AD 30/08/88--------- £ SI 2000000@1=2000000 £ IC 1000000/3000000 View Document
21/09/8821 September 1988	Resolutions View Document
21/09/8821 September 1988	NC INC ALREADY ADJUSTED View Document
21/09/8821 September 1988	View Document
21/09/8821 September 1988	View Document
21/09/8821 September 1988	Resolutions View Document
21/09/8821 September 1988	Resolutions View Document
21/09/8821 September 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/88 View Document
21/09/8821 September 1988	View Document
14/09/8814 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/09/888 September 1988	View Document
08/09/888 September 1988	View Document
08/09/888 September 1988	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/888 September 1988	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View Document
19/07/8819 July 1988	REGISTERED OFFICE CHANGED ON 19/07/88 FROM: HORTONWOOD 30 TELFORD SHROPSHIRE TF1 4EX View Document
19/07/8819 July 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
19/07/8819 July 1988	View Document
19/07/8819 July 1988	LOCATION OF REGISTER OF MEMBERS View Document
19/07/8819 July 1988	View Document
19/07/8819 July 1988	View Document
08/03/888 March 1988	NEW DIRECTOR APPOINTED View Document
08/03/888 March 1988	View Document
03/03/883 March 1988	DIRECTOR RESIGNED View Document
03/03/883 March 1988	DIRECTOR RESIGNED View Document
03/03/883 March 1988	View Document
03/03/883 March 1988	DIRECTOR RESIGNED View Document
28/01/8828 January 1988	View Document
28/01/8828 January 1988	REGISTERED OFFICE CHANGED ON 28/01/88 FROM: UNIT 6 HORTONWOOD 33 TELFORD SHROPSHIRE TF1 4ES View Document
03/03/873 March 1987	View Document
03/03/873 March 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
27/02/8727 February 1987	View Document
27/02/8727 February 1987	REGISTERED OFFICE CHANGED ON 27/02/87 FROM: UNIT 6 HORTONWOOD 33 TELFORD WEST MIDLANDS View Document
16/02/8716 February 1987	Resolutions View Document
16/02/8716 February 1987	View Document
16/02/8716 February 1987	Resolutions View Document
16/02/8716 February 1987	Resolutions View Document
16/02/8716 February 1987	GAZETTABLE DOCUMENT View Document
16/02/8716 February 1987	NEW DIRECTOR APPOINTED View Document
16/02/8716 February 1987	View Document
16/02/8716 February 1987	REGISTERED OFFICE CHANGED ON 16/02/87 FROM: FLOOR 16 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD View Document
16/02/8716 February 1987	View Document
16/02/8716 February 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View Document
16/02/8716 February 1987	View Document
21/01/8721 January 1987	Certificate of change of name View Document
21/01/8721 January 1987	Certificate of change of name View Document
21/01/8721 January 1987	COMPANY NAME CHANGED DIKAPPA (NUMBER 448) LIMITED CERTIFICATE ISSUED ON 21/01/87 View Document
15/01/8715 January 1987	CERTIFICATE OF INCORPORATION View Document

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EPSON TELFORD LIMITED

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