EPILEUM SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Registered office address changed from 683-693 Wilmslow Road Didsbury Manchester M20 6RE to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2025-04-10 |
| 10/04/2510 April 2025 | Resolutions |
| 08/04/258 April 2025 | Registered office address changed from Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL United Kingdom to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 2025-04-08 |
| 31/03/2531 March 2025 | Appointment of a voluntary liquidator |
| 31/03/2531 March 2025 | Statement of affairs |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-11 with updates |
| 23/04/2423 April 2024 | Registered office address changed from Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL United Kingdom to Warlies Park House Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL on 2024-04-23 |
| 04/04/244 April 2024 | Registered office address changed from Three Gables 9 Corner Hall Hemel Hempstead Hertfordshire HP3 9HN England to Horseshoe Hill Upshire Waltham Abbey Essex EN9 3SL on 2024-04-04 |
| 09/10/239 October 2023 | Registered office address changed from 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW England to Three Gables 9 Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 2023-10-09 |
| 06/10/236 October 2023 | Secretary's details changed for Mr Nicholas Paul Marrable on 2023-10-06 |
| 06/10/236 October 2023 | Director's details changed for Mr Nicholas Paul Marrable on 2023-10-06 |
| 06/10/236 October 2023 | Director's details changed for Mr Benjamin Thomas Thrussell on 2023-10-06 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/06/2117 June 2021 | Change of details for Mr Nicholas Paul Marrable as a person with significant control on 2021-06-17 |
| 14/06/2114 June 2021 | Change of details for Mr Nicholas Paul Marrable as a person with significant control on 2021-06-01 |
| 11/06/2111 June 2021 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 11/06/2111 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 10/06/2110 June 2021 | 01/06/21 STATEMENT OF CAPITAL GBP 1000 |
| 10/06/2110 June 2021 | PREVSHO FROM 31/10/2021 TO 31/12/2020 |
| 10/06/2110 June 2021 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THRUSSELL / 01/06/2021 |
| 07/06/217 June 2021 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MARRABLE / 04/12/2020 |
| 05/06/215 June 2021 | DIRECTOR APPOINTED MR BENJAMIN THRUSSELL |
| 05/06/215 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THRUSSELL |
| 04/06/214 June 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MARRABLE / 04/06/2021 |
| 04/06/214 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MARRABLE / 04/06/2021 |
| 04/06/214 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MARRABLE / 04/12/2020 |
| 04/06/214 June 2021 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MARRABLE / 04/06/2021 |
| 03/06/213 June 2021 | REGISTERED OFFICE CHANGED ON 03/06/2021 FROM 11-17 FOWLER ROAD HAINAULT BUSINESS PARK ILFORD IG6 3UJ UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | COMPANY NAME CHANGED MARRABLE SOLUTIONS LTD CERTIFICATE ISSUED ON 12/11/20 |
| 11/11/2011 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MARRABLE / 11/11/2020 |
| 28/10/2028 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company