EPIPHRON LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-26 with no updates

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01/12/241 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with no updates

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07/03/247 March 2024 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 19 Priory Road Hampton TW12 2NR on 2024-03-07

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10/12/2310 December 2023 Micro company accounts made up to 2023-03-31

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29/04/2329 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/10/2223 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/03/2227 March 2022 Confirmation statement made on 2022-03-26 with no updates

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08/11/218 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/11/184 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/09/1610 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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08/04/168 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY ANN COLLEN / 07/02/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/02/167 February 2016 REGISTERED OFFICE CHANGED ON 07/02/2016 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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07/11/157 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 SAIL ADDRESS CHANGED FROM: 112 PERCY ROAD HAMPTON MIDDLESEX TW12 2JW UNITED KINGDOM

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY ANN COLLEN / 29/07/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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24/11/1224 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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01/04/121 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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01/04/121 April 2012 SAIL ADDRESS CREATED

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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26/03/1026 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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