EPIPHANY PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-26 with no updates |
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 16/05/2416 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 10/03/2310 March 2023 | Change of details for Ms Michele Elizabeth Carlisle as a person with significant control on 2023-03-10 |
| 10/03/2310 March 2023 | Change of details for Mr Asif Noorani as a person with significant control on 2023-03-10 |
| 11/01/2311 January 2023 | Secretary's details changed for Michele Elizabeth Carlisle on 2023-01-11 |
| 11/01/2311 January 2023 | Director's details changed for Michele Elizabeth Carlisle on 2023-01-11 |
| 11/01/2311 January 2023 | Director's details changed for Mr Asif Noorani on 2023-01-11 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Statement of company's objects |
| 03/05/223 May 2022 | Particulars of variation of rights attached to shares |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 28/05/2028 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM BUILDING 15 GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/08/1126 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM THE BARN, WARREN COURT 114 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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