EPIPHANY CONSULTING LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-04-07

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16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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16/07/2516 July 2025 NewCompulsory strike-off action has been discontinued

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15/07/2515 July 2025 NewFirst Gazette notice for compulsory strike-off

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20/02/2520 February 2025 Change of details for Dr Victor Wee-Teck Chua as a person with significant control on 2025-02-20

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20/02/2520 February 2025 Registered office address changed from 16 Long Road Cambridge Cambridgeshire CB2 8PS to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 2025-02-20

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20/02/2520 February 2025 Director's details changed for Doctor Victor Wee-Teck Chua on 2025-02-20

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20/02/2520 February 2025 Confirmation statement made on 2025-01-12 with no updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-04-07

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07/04/247 April 2024 Annual accounts for year ending 07 Apr 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-12 with no updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-04-09

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07/04/237 April 2023 Annual accounts for year ending 07 Apr 2023

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05/04/235 April 2023 Previous accounting period shortened from 2022-04-08 to 2022-04-07

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17/01/2317 January 2023 Confirmation statement made on 2023-01-12 with updates

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09/01/239 January 2023 Previous accounting period shortened from 2022-04-09 to 2022-04-08

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24/11/2224 November 2022 Change of details for Dr Victor Wee-Teck Chua as a person with significant control on 2022-08-19

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09/04/229 April 2022 Annual accounts for year ending 09 Apr 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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06/01/226 January 2022 Total exemption full accounts made up to 2021-04-09

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09/04/219 April 2021 Annual accounts for year ending 09 Apr 2021

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28/01/2128 January 2021 09/04/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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20/04/2020 April 2020 03/04/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 Annual accounts for year ending 09 Apr 2020

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03/04/203 April 2020 CURREXT FROM 03/04/2020 TO 09/04/2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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20/12/1920 December 2019 PREVSHO FROM 04/04/2019 TO 03/04/2019

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13/05/1913 May 2019 05/04/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 Annual accounts for year ending 03 Apr 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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04/01/194 January 2019 PREVSHO FROM 05/04/2018 TO 04/04/2018

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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15/01/1615 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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04/12/154 December 2015 APPOINTMENT TERMINATED, SECRETARY KIM CHUA

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22/04/1522 April 2015 PREVEXT FROM 31/01/2015 TO 05/04/2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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20/01/1520 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/01/1329 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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08/02/128 February 2012 SECRETARY'S CHANGE OF PARTICULARS / KIM CHUA / 15/01/2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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04/02/114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / KIM CHUA / 15/01/2011

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/02/1012 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR WEE-TECK CHUA / 15/01/2010

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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06/10/096 October 2009 15/01/04 NO CHANGES AMEND

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06/10/096 October 2009 15/01/07 NO CHANGES AMEND

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06/10/096 October 2009 15/01/06 NO CHANGES AMEND

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06/10/096 October 2009 15/01/05 NO CHANGES AMEND

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06/10/096 October 2009 15/01/08 FULL LIST AMEND

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16/03/0916 March 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHUA / 01/01/2009

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13/03/0913 March 2009 LOCATION OF REGISTER OF MEMBERS

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 16 LONG ROAD CAMBRIDGE CAMBS CB2 8PS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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13/02/0813 February 2008 LOCATION OF REGISTER OF MEMBERS

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13/02/0813 February 2008 LOCATION OF DEBENTURE REGISTER

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 10 ST. GEORGES COURT CAVENDISH AVENUE CAMBRIDGE CB1 7UP

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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13/02/0813 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/04/0618 April 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/08/051 August 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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01/08/051 August 2005 SECRETARY RESIGNED

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/03/045 March 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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