EP22 LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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22/10/2422 October 2024 Director's details changed for Mr Niel Johnston on 2024-10-22

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Appointment of Mr Niel Johnston as a director on 2023-10-13

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13/10/2313 October 2023 Appointment of Mr Michael Johnston as a director on 2023-10-13

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13/10/2313 October 2023 Termination of appointment of David Boland as a director on 2023-10-13

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13/10/2313 October 2023 Appointment of Mr Alan Johnston as a director on 2023-10-13

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Certificate of change of name

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22/02/2222 February 2022 Confirmation statement made on 2022-02-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/07/1919 July 2019 31/12/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 31/12/16 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/08/1631 August 2016 31/12/15 TOTAL EXEMPTION FULL

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23/02/1623 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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08/09/158 September 2015 31/12/14 TOTAL EXEMPTION FULL

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23/02/1523 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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18/09/1418 September 2014 31/12/13 TOTAL EXEMPTION FULL

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25/02/1425 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/02/1322 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/02/1224 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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24/02/1124 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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21/09/1021 September 2010 31/12/09 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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18/09/0918 September 2009 31/12/08 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 31/12/07 TOTAL EXEMPTION FULL

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20/02/0820 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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27/08/0727 August 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/03/0514 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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03/03/043 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/03/034 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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01/03/021 March 2002 NEW DIRECTOR APPOINTED

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01/03/021 March 2002 NEW SECRETARY APPOINTED

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28/02/0228 February 2002 SECRETARY RESIGNED

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28/02/0228 February 2002 DIRECTOR RESIGNED

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27/02/0227 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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