EP WEALTH MANAGEMENT LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-17 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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25/01/2425 January 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-05-17 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM SUITE 10 CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD DUNDEE ANGUS DD4 8XD SCOTLAND

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAPAZIAN / 25/08/2017

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 107E CHURCH STREET, BROUGHTY FERRY, DUNDEE ANGUS DD5 1AL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, NO UPDATES

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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06/08/166 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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06/04/136 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/10/1222 October 2012 CHANGE OF NAME 19/10/2012

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22/10/1222 October 2012 COMPANY NAME CHANGED EDDIE PAPAZIAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/10/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/07/1213 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAPAZIAN / 11/07/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/08/0724 August 2007 REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 127E CHURCH STREET, BROUGHTY FERRY, DUNDEE ANGUS DD5 1AL

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24/08/0724 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/08/0611 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 107E CHURCH STREET, BROUGHTY FERRY, DUNDEE ANGUS DD5 1AL

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20/09/0520 September 2005 DIRECTOR'S PARTICULARS CHANGED

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19/09/0519 September 2005 LOCATION OF DEBENTURE REGISTER

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19/09/0519 September 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 LOCATION OF REGISTER OF MEMBERS

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19/09/0519 September 2005 SECRETARY RESIGNED

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19/09/0519 September 2005 REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 11 MILTON PLACE MONIFEITH DUNDEE DD5 4NP

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16/09/0416 September 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 S366A DISP HOLDING AGM 11/07/03

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14/07/0314 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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