EPIDOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 30/04/2530 April 2025 | Termination of appointment of David Nicol Proctor as a director on 2025-04-25 |
| 10/03/2510 March 2025 | Appointment of Mr Michael Macdonald as a director on 2025-03-06 |
| 10/03/2510 March 2025 | Termination of appointment of Jonathan James Renton Thursby as a director on 2025-02-20 |
| 10/03/2510 March 2025 | Director's details changed for Mr Michael Macdonald on 2025-03-06 |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 06/12/246 December 2024 | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 07/02/247 February 2024 | Director's details changed for Mr Fraser Louden on 2024-02-07 |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 26/01/2226 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 26/01/2226 January 2022 | |
| 26/01/2226 January 2022 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR JONATHAN JAMES RENTON THURSBY |
| 26/04/1926 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 04/04/194 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 06/11/186 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 06/11/186 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 07/06/187 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 07/06/187 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 10/04/1810 April 2018 | SECRETARY APPOINTED JOHN JOSEPH HOUSTON |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 22/01/1822 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 22/01/1822 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER LOUDEN / 30/10/2017 |
| 09/11/179 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER LOUDEN / 30/10/2017 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / EPIDOTE HOLDINGS LIMITED / 27/09/2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JOHN JOSEPH HOUSTON |
| 24/05/1724 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM COPEMAN |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 25/04/1625 April 2016 | CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR FRASER LOUDEN |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR SAM COPEMAN |
| 25/04/1625 April 2016 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/09/1529 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/09/1430 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/09/1327 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HELMORE / 07/12/2012 |
| 27/09/1227 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DODD |
| 23/01/1223 January 2012 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 143 DUTHIE TERRACE ABERDEEN ABERDEENSHIRE AB10 7PT |
| 11/10/1111 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HELMORE / 20/09/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/10/099 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 06/10/996 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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