EPM SOLUTIONS HOLDINGS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-04 with updates

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22/11/2422 November 2024 Resolutions

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22/11/2422 November 2024 Memorandum and Articles of Association

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18/11/2418 November 2024 Cessation of Karen Kerr as a person with significant control on 2024-11-14

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18/11/2418 November 2024 Cessation of Gary Christopher Kerr as a person with significant control on 2024-11-14

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18/11/2418 November 2024 Notification of Epm Holdings E.O.T Limited as a person with significant control on 2024-11-14

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18/11/2418 November 2024 Appointment of Mr Kevin William Mcginnigle as a director on 2024-11-14

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18/11/2418 November 2024 Termination of appointment of Gary Christopher Kerr as a director on 2024-11-14

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-11-14

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18/11/2418 November 2024 Certificate of change of name

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-04 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-04-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-04 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-05-04 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Director's details changed for Mr Gary Christopher Kerr on 2022-01-19

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19/01/2219 January 2022 Registered office address changed from Woodside House 14 William Street Paisley Renfrewshire PA1 2LZ to 9 Glasgow Road Paisley PA1 3QS on 2022-01-19

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 30/04/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/11/1927 November 2019 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/09/1812 September 2018 30/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/10/1724 October 2017 30/04/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/05/1618 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/08/1512 August 2015 PREVSHO FROM 31/05/2015 TO 30/04/2015

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15/06/1515 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER KERR / 11/03/2015

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 21 FORBES PLACE PAISLEY PA1 1UT

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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29/11/1329 November 2013 CHANGE OF NAME 28/11/2013

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29/11/1329 November 2013 COMPANY NAME CHANGED EPM MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/11/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/07/115 July 2011 16/06/11 STATEMENT OF CAPITAL GBP 200

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04/05/114 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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