EPH CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 14/05/2414 May 2024 | Audited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Audited abridged accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 28/11/2228 November 2022 | Cessation of Edward Casey as a person with significant control on 2020-06-30 |
| 28/11/2228 November 2022 | Notification of Blanchlink Limited as a person with significant control on 2020-06-30 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-09-23 with updates |
| 03/08/213 August 2021 | Registration of charge 071625340001, created on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM UNIT E4 WELLAND BUSINESS PARK VALLEY WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7PS |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM UNIT 14 NEW BARN FARM BRICK KILN ROAD RAUNDS NORTHANTS NN9 6HY |
| 30/04/1530 April 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 13/05/1113 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MARIE CASEY |
| 06/04/106 April 2010 | DIRECTOR APPOINTED TREVOR CASEY |
| 06/04/106 April 2010 | SECRETARY APPOINTED TREVOR CASEY |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH |
| 18/02/1018 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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