EPENTHESIS LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewDirector's details changed for Ms Marina Helen Violet Tyndall on 2025-08-18

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21/08/2521 August 2025 NewRegistered office address changed from C/O Kreston Reeves Llp Plus X Innovation Hub Lewes Road Brighton BN2 4GL United Kingdom to Nile House Nile Street Brighton East Sussex BN1 1HW on 2025-08-21

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21/08/2521 August 2025 NewChange of details for Ms Marina Helen Violet Tyndall as a person with significant control on 2025-08-18

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06/06/256 June 2025 Confirmation statement made on 2025-05-10 with no updates

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16/05/2516 May 2025 Change of details for Ms Marina Helen Violet Tyndall as a person with significant control on 2025-01-20

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16/05/2516 May 2025 Director's details changed for Ms Marina Helen Violet Tyndall on 2025-01-20

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-10 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-04-30

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31/01/2431 January 2024 Previous accounting period shortened from 2023-04-30 to 2023-04-29

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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16/08/2316 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 Confirmation statement made on 2023-05-10 with no updates

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON BN1 1GE UNITED KINGDOM

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17/06/2017 June 2020 30/04/19 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 DISS40 (DISS40(SOAD))

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 FIRST GAZETTE

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/12/1821 December 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA HELEN VIOLET TYNDALL / 10/05/2017

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16/05/1716 May 2017 CURRSHO FROM 31/05/2018 TO 31/03/2018

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10/05/1710 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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