EPINAL LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Micro company accounts made up to 2025-04-30

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19/05/2519 May 2025 Cessation of Michael Paul Baker as a person with significant control on 2024-09-06

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19/05/2519 May 2025 Cessation of Mark Wong as a person with significant control on 2024-09-06

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19/05/2519 May 2025 Cessation of Manuchehr Neshat as a person with significant control on 2024-09-06

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01/05/251 May 2025 Director's details changed for Mr Michael Paul Baker on 2025-05-01

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01/05/251 May 2025 Change of details for Mr Michael Paul Baker as a person with significant control on 2025-05-01

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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16/04/2516 April 2025 Register(s) moved to registered inspection location 6 Whitehills Green Goring Reading RG8 0EB

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16/04/2516 April 2025 Change of details for Mr Manuchehr Neshat as a person with significant control on 2024-09-12

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16/04/2516 April 2025 Change of details for Mr Manuchehr Neshat as a person with significant control on 2024-09-12

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with updates

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14/04/2514 April 2025 Registered office address changed from 17 Whitehills Green Goring Reading RG8 0EB England to Science Creates Old Market Midland Road St. Philips Bristol BS2 0NS on 2025-04-14

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14/04/2514 April 2025 Register inspection address has been changed to 6 Whitehills Green Goring Reading RG8 0EB

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14/04/2514 April 2025 Cessation of John Christopher Rudin as a person with significant control on 2024-09-12

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07/08/247 August 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/04/2414 April 2024 Confirmation statement made on 2024-04-14 with updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with updates

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Memorandum and Articles of Association

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Sub-division of shares on 2022-12-13

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29/12/2229 December 2022 Purchase of own shares.

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28/12/2228 December 2022 Appointment of Mr Manuchehr Neshat as a director on 2022-12-23

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28/12/2228 December 2022 Appointment of Mr Mark Wong as a director on 2022-12-23

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23/12/2223 December 2022 Notification of Michael Paul Baker as a person with significant control on 2022-12-13

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23/12/2223 December 2022 Notification of John Christopher Rudin as a person with significant control on 2022-12-13

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23/12/2223 December 2022 Notification of Mark Wong as a person with significant control on 2022-12-15

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23/12/2223 December 2022 Notification of Manuchehr Neshat as a person with significant control on 2022-12-15

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20/12/2220 December 2022 Cessation of Manuchehr Neshat as a person with significant control on 2022-12-13

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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28/09/2228 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Notification of Manuchehr Neshat as a person with significant control on 2020-07-05

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19/01/2219 January 2022 Withdrawal of a person with significant control statement on 2022-01-19

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES

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15/04/2015 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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