EPHS LTD

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/06/2423 June 2024 Micro company accounts made up to 2023-09-30

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01/04/241 April 2024 Confirmation statement made on 2024-03-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/06/2318 June 2023 Micro company accounts made up to 2022-09-30

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02/04/232 April 2023 Confirmation statement made on 2023-03-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/05/222 May 2022 Confirmation statement made on 2022-03-17 with updates

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29/12/2129 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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10/04/1610 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/04/1527 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/03/1424 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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15/03/1315 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/03/1219 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/03/1128 March 2011 Annual return made up to 14 March 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH URSULA ZUBER / 01/01/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TADEVSZ ROMUALD ZUBER / 01/01/2010

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01/04/101 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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16/12/0916 December 2009 30/09/09 TOTAL EXEMPTION FULL

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27/03/0927 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 30/09/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/01/0810 January 2008 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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08/01/088 January 2008 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/03/06

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23/04/0723 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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23/03/0623 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 SECRETARY RESIGNED

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20/03/0620 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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