ENTERPRISE PROCESS MODELLING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Satisfaction of charge 081987070003 in full |
| 22/05/2522 May 2025 | Registered office address changed from 43 Drywood Avenue Worsley Manchester M28 2QA England to Brentwood Maida Vale Mead Road Cheltenham GL53 7DZ on 2025-05-22 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 30/04/2430 April 2024 | Registration of charge 081987070003, created on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Satisfaction of charge 081987070002 in full |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/11/1930 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/09/1914 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 14 MONTPELLIER GROVE CHELTENHAM GLOUCESTER GL50 2XB UNITED KINGDOM |
| 21/12/1821 December 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/11/2017 |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM LYNDON HOUSE, RMY 62 HAGLEY ROAD, EDGBASTON BIRMINGHAM B16 8PE UNITED KINGDOM |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081987070001 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081987070002 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENLEY |
| 19/02/1819 February 2018 | SECRETARY APPOINTED RODNEY HORROCKS |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081987070001 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR PAUL ADRIAN SPENLEY |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HORROCKS |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED JULIE ANN TYLER-HORROCKS |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR RODNEY HORROCKS / 19/10/2017 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY HORROCKS |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HORROCKS / 28/10/2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 17/06/1617 June 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM LONG BARN ALDSWORTH CHELTENHAM GL54 3QY |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 13/02/1413 February 2014 | Annual return made up to 3 September 2013 with full list of shareholders |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/05/1329 May 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY WILSON |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM GROVE COTTAGE YOPPS GREEN PLAXTOL SEVENOAKS KENT TN15 0PY ENGLAND |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DENT |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR RODNEY HORROCKS |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR KERRY ANTHONY WILSON |
| 03/09/123 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 03/09/123 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 100 |
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