EPIRRION LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2023-12-29

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23/12/2423 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-21 with updates

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2022-12-21 with updates

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30/01/2330 January 2023 Change of details for Mrs Lesley-Ann Rebello as a person with significant control on 2022-12-21

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30/01/2330 January 2023 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to Anstey Bond Llp 1 Charterhouse Mews London EC1M 6BB on 2023-01-30

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30/01/2330 January 2023 Registered office address changed from Anstey Bond Llp 1 Charterhouse Mews London EC1M 6BB United Kingdom to The Barn Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Micro company accounts made up to 2021-12-31

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14/09/2214 September 2022 Termination of appointment of Laura Anne Churcher as a director on 2022-06-01

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14/09/2214 September 2022 Termination of appointment of David Alfred John Ramm as a director on 2022-06-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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03/11/213 November 2021 Total exemption full accounts made up to 2020-12-31

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28/02/2128 February 2021 31/12/19 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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12/11/2012 November 2020 DIRECTOR APPOINTED MR MICHAEL FRANCIS REBELLO

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21/08/2021 August 2020 31/07/20 STATEMENT OF CAPITAL GBP 133.333

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11/08/2011 August 2020 SUB-DIVISION 16/07/20

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11/08/2011 August 2020 SUB DIVISION 14/07/2020

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24/07/2024 July 2020 15/07/20 STATEMENT OF CAPITAL GBP 100

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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21/01/2021 January 2020 DISS40 (DISS40(SOAD))

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19/01/2019 January 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 FIRST GAZETTE

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26/07/1926 July 2019 DIRECTOR APPOINTED MS LAURA ANNE CHURCHER

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON JEFFRIES

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25/07/1925 July 2019 DIRECTOR APPOINTED MR DAVID ALFRED JOHN RAMM

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/12/1722 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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