E-PORTFOLIO SOLUTIONS LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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18/12/2418 December 2024 Confirmation statement made on 2024-10-13 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-13 with no updates

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30/07/2330 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/11/218 November 2021 Confirmation statement made on 2021-10-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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09/11/159 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 36A GORDON ROAD DARTFORD KENT DA1 2LQ

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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20/11/1420 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DENYER

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21/11/1321 November 2013 APPOINTMENT TERMINATED, SECRETARY MACK BUSINESS SERVICES LIMITED

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21/11/1321 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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15/11/1215 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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02/11/112 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/10/1015 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE DENYER / 13/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM HARDIE / 13/10/2010

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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17/11/0917 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM HARDIE / 13/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE DENYER / 13/10/2009

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17/11/0917 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACK BUSINESS SERVICES LIMITED / 13/10/2009

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/11/086 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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27/12/0727 December 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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04/12/064 December 2006 DIRECTOR RESIGNED

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04/12/064 December 2006 SECRETARY RESIGNED

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13/10/0613 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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