EPIM CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 30/06/2130 June 2021 | Application to strike the company off the register |
| 08/03/218 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054137810002 |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 17/05/1717 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR JAMES BANNARD SMITH / 05/04/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR JAMES BANNARD SMITH / 05/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR ANDREW JONES |
| 14/04/1514 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM OLD BREWERY HOUSE PARK LANE 189 STANMORE HILL STANMORE MIDDLESEX HA7 3HA |
| 02/05/142 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM ELEVATION HOUSE UNIT 1 MARLIN OFFICE VILLAGE, CHESTER ROAD CASTLE BROMWICH BIRMINGHAM B35 7AZ ENGLAND |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM ELITE HOUSE 410 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1YJ UNITED KINGDOM |
| 29/01/1429 January 2014 | COMPANY NAME CHANGED ELEVATION PROPERTY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/01/14 |
| 29/01/1429 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA SMITH |
| 03/05/133 May 2013 | SECOND FILING WITH MUD 05/04/12 FOR FORM AR01 |
| 08/04/138 April 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 05/04/135 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MRS EMMA LOUISE SMITH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASSELLS |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/05/123 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANGMAN |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM THE OLD LIBRARY 24 WALKER AVENUE WOLVERTON MILL MILTON KEYNES BUCK MK12 5TW |
| 22/12/1122 December 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 140450 |
| 14/04/1114 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR ROGER ALEXANDER CASSELLS |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/05/1024 May 2010 | 05/04/10 NO CHANGES |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ALTER MEM AND ARTS 07/09/2007 |
| 16/06/0816 June 2008 | NC INC ALREADY ADJUSTED 01/09/07 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/05/0820 May 2008 | ALTER MEM AND ARTS 01/09/2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | £ NC 10000/100000 17/01 |
| 30/01/0730 January 2007 | NC INC ALREADY ADJUSTED 17/01/07 |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: THE OLD LIBRARY 24 WALKER AVENUE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 09/08/069 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/09/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | COMPANY NAME CHANGED SECKLOE 265 LIMITED CERTIFICATE ISSUED ON 30/06/05 |
| 05/04/055 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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