EPG COMMUNICATION HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/06/2428 June 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 24/01/2424 January 2024 | Full accounts made up to 2023-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-19 with updates |
| 05/06/235 June 2023 | Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 02/06/232 June 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-04-28 |
| 02/06/232 June 2023 | Registered office address changed from C/O Epg Health 1st Floor Wellington Gate 7 & 9 Church Road Tunbridge Wells Kent TN1 1HT United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2023-06-02 |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Termination of appointment of Christopher Charles Cooper as a secretary on 2023-04-28 |
| 16/05/2316 May 2023 | Appointment of Mr Graham Russell Park as a director on 2023-04-28 |
| 16/05/2316 May 2023 | Appointment of Mr Robert Kotchie as a director on 2023-04-28 |
| 16/05/2316 May 2023 | Notification of Iqvia Ltd as a person with significant control on 2023-04-28 |
| 16/05/2316 May 2023 | Cessation of Christopher Charles Cooper as a person with significant control on 2023-04-28 |
| 16/05/2316 May 2023 | Termination of appointment of Christopher Charles Cooper as a director on 2023-04-28 |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Memorandum and Articles of Association |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 02/02/222 February 2022 | Full accounts made up to 2021-04-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/09/1930 September 2019 | SAIL ADDRESS CHANGED FROM: CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM |
| 17/09/1917 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES COOPER |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KELLY |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 04/04/184 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 94 |
| 04/04/184 April 2018 | SUB-DIVISION 21/03/18 |
| 04/04/184 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 100.00 |
| 28/03/1828 March 2018 | SUBDIVIDED 22/03/2018 |
| 28/03/1828 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/1822 March 2018 | CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED |
| 28/02/1828 February 2018 | DISS40 (DISS40(SOAD)) |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/01/1816 January 2018 | FIRST GAZETTE |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KELLY / 20/10/2017 |
| 09/10/179 October 2017 | CORPORATE DIRECTOR APPOINTED IMR INTERNATIONAL (AUSTRALIA) PTY LIMITED |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COOPER |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MICHELLE KELLY |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE UNITED KINGDOM |
| 11/07/1711 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/07/1711 July 2017 | SAIL ADDRESS CREATED |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 17/02/1617 February 2016 | CURREXT FROM 28/02/2017 TO 30/04/2017 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES COOPER / 16/02/2016 |
| 16/02/1616 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company