EPI-CURE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Memorandum and Articles of Association |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 14/12/2114 December 2021 | Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 2021-12-14 |
| 30/09/2130 September 2021 | Director's details changed for Mrs Jeannette Ann Howe on 2021-09-30 |
| 30/09/2130 September 2021 | Change of details for Mrs Jeannette Ann Howe as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Registered office address changed from 2nd Floor, 37-38 Long Acre, Covent Garden, London Greater London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 2021-09-30 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/05/219 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2021 |
| 04/05/214 May 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWE |
| 04/05/214 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNETTE ANN HOWE |
| 04/05/214 May 2021 | CESSATION OF KEVIN DAVID HOWE AS A PSC |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 04/05/214 May 2021 | DIRECTOR APPOINTED MRS JEANNETTE ANN HOWE |
| 30/09/2030 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DAVID HOWE / 30/09/2020 |
| 30/09/2030 September 2020 | PSC'S CHANGE OF PARTICULARS / DR KEVIN DAVID HOWE / 30/09/2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/05/204 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, SECRETARY LONDON CORPORATE SECRETARIES & NOMINEES LTD |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM SUITE 66 BARLEYMOW CENTRE 10 BARLEYMOW PASSAGE LONDON W4 4PH |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 28/05/1828 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/09/1529 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/08/1221 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/09/1022 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON CORPORATE SECRETARIES & NOMINEES LTD / 02/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DAVID HOWE / 02/10/2009 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/10/0919 October 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | SECRETARY RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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