EPITOMY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 11/04/2511 April 2025 | Appointment of Mr Jonathan Richard Croyden as a director on 2025-04-01 |
| 17/11/2417 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 17/11/2417 November 2024 | |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 05/05/225 May 2022 | Registered office address changed from Hawk Works 109 Mary Street Sheffield South Yorkshire S1 4RT to Logistics House Buckshaw Avenue Chorley PR6 7AJ on 2022-05-05 |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/10/1324 October 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 50903 |
| 24/10/1324 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/1318 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SHARE CONVERSION 26/02/2013 |
| 11/04/1311 April 2013 | CONSOLIDATION 26/02/13 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM BRINCLIFFE HOUSE 59 WOSTENHOLM ROAD SHEFFIELD YORKSHIRE S7 1LE |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN HOPKINSON |
| 03/05/123 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/07/111 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/111 July 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANTHONY HOPKINSON / 12/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAEVE PATRICIA GERAGHTY / 01/01/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MAEVE GERAGHTY |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANTHONY HOPKINSON / 01/01/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS VERNON |
| 02/07/092 July 2009 | SECRETARY APPOINTED MR ANDREW BRYAN VERNON |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | NC INC ALREADY ADJUSTED 15/01/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | COMPANY NAME CHANGED E-ZEE SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/08/02 |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0127 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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