EPIPHANY SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
05/12/245 December 2024 | Registered office address changed from Albert Works Sidney Street Sheffield S1 4RG England to Globe Point, Third Floor 1 Globe Road Leeds LS11 5FD on 2024-12-05 |
14/05/2414 May 2024 | Voluntary strike-off action has been suspended |
14/05/2414 May 2024 | Voluntary strike-off action has been suspended |
13/05/2413 May 2024 | Termination of appointment of Andrew Robert Fryatt as a director on 2024-05-13 |
13/05/2413 May 2024 | Appointment of Mr Christopher Hughes as a director on 2024-05-13 |
02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
25/03/2425 March 2024 | Satisfaction of charge 053262420003 in full |
25/03/2425 March 2024 | Application to strike the company off the register |
25/03/2425 March 2024 | Satisfaction of charge 2 in full |
25/03/2425 March 2024 | Satisfaction of charge 053262420004 in full |
28/12/2328 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
23/09/2323 September 2023 | Accounts for a small company made up to 2023-03-31 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
18/10/2218 October 2022 | Full accounts made up to 2022-03-31 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
04/10/214 October 2021 | Full accounts made up to 2021-03-31 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD S9 2AG |
05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
19/01/1619 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SKIDMORE |
20/01/1520 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE QUIGLEY |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
31/03/1431 March 2014 | AUD RES 519 |
26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053262420003 |
24/03/1424 March 2014 | SECRETARY APPOINTED MR MICHAEL SPROT |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR MICHAEL SPROT |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER |
24/03/1424 March 2014 | DIRECTOR APPOINTED MR MARTIN BODDY |
24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY RYAN SCAIFE |
21/03/1421 March 2014 | VARIATION OF SHARES APPROVED 17/03/2014 |
21/03/1421 March 2014 | SECTION 519 |
21/03/1421 March 2014 | ADOPT ARTICLES 17/03/2014 |
20/03/1420 March 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 83-85 SHAMBLES STREET SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB |
07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
01/11/131 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHAW / 07/01/2013 |
09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY SKIDMORE / 07/01/2013 |
08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WILLIAM QUIGLEY / 07/01/2013 |
08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / RYAN SCAIFE / 07/01/2013 |
26/10/1226 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
08/03/128 March 2012 | SUB-DIVISION 02/02/12 |
08/03/128 March 2012 | ADOPT ARTICLES 02/02/2012 |
17/01/1217 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
12/01/1212 January 2012 | ADOPT ARTICLES 19/12/2011 |
28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
15/06/1115 June 2011 | DIRECTOR APPOINTED ROBERT SHAW |
09/06/119 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/06/119 June 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 1000 |
07/01/117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RYAN SCAIFE / 01/07/2010 |
09/01/109 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLIAM QUIGLEY / 10/07/2007 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLIAM QUIGLEY / 06/01/2010 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLIAM QUIGLEY / 10/07/2007 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY SKIDMORE / 07/01/2010 |
02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
01/10/091 October 2009 | SECRETARY APPOINTED RYAN SCAIFE |
09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY SHANE QUIGLEY |
08/01/098 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
25/01/0825 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
24/01/0824 January 2008 | SECRETARY RESIGNED |
29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
24/05/0724 May 2007 | DIRECTOR RESIGNED |
16/04/0716 April 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 15 QUEEN SQUARE HOUSE LEEDS WEST YORKSHIRE LS2 8AJ |
09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED |
09/01/069 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
07/01/057 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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