EPH SYSTEM LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-01 with no updates

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28/05/2528 May 2025 Micro company accounts made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-01 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/10/215 October 2021 Confirmation statement made on 2021-05-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/12/1831 December 2018 31/05/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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19/04/1819 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/05/1720 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARGARET WILSON-BROWN / 18/05/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/05/146 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARGRET WILSON-BROWN / 15/10/2013

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20/06/1320 June 2013 DIRECTOR APPOINTED MS JACQUELINE MARGRET WILSON-BROWN

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY JANE KARPINSKI

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05/06/135 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM SUITE2 UNIT 2 HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TU ENGLAND

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01/05/121 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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