EPMK MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Appointment of Mr Vikram Raajkumar as a director on 2024-07-23 |
| 23/07/2423 July 2024 | Termination of appointment of Ian Leslie Turvey as a director on 2024-07-23 |
| 17/01/2417 January 2024 | Amended accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 20/11/2320 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/01/2220 January 2022 | Secretary's details changed for Hs Secretarial Limited on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 02/12/212 December 2021 | Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH on 2021-12-02 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Appointment of Hs Secretarial Limited as a secretary on 2021-10-06 |
| 11/10/2111 October 2021 | Registered office address changed from C/O Bidwells Trumpington Road Cambridge CB2 2LD to Shakespeare House 42 Newmarket Road Cambridge CB5 8EP on 2021-10-11 |
| 11/10/2111 October 2021 | Termination of appointment of Robert Coote as a secretary on 2021-10-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK RAMSAY |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR SYLVAIN CHOON BO LAGIER |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/12/1510 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/12/143 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE TURVEY / 23/12/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR DEREK ANDREW RAMSAY |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR ROBERT COOTE |
| 23/04/1323 April 2013 | SECRETARY APPOINTED MR ROBERT COOTE |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPOKES |
| 21/12/1221 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CARDEN-LOVELL |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY RODERICK CARDEN-LOVELL |
| 04/05/124 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: THE LODGE PARC MAES FFYNNON ITTON CHEPSTOW MONMOUTHSHIRE NP16 6BP |
| 14/12/0614 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: SINGLETON COURT WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | COMPANY NAME CHANGED EASTLAKE PARK MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 05/05/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 23/03/0123 March 2001 | REGISTERED OFFICE CHANGED ON 23/03/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 25/01/0125 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ALTER MEMORANDUM 26/06/00 |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | COMPANY NAME CHANGED BONDCO 747 LIMITED CERTIFICATE ISSUED ON 06/01/00 |
| 29/11/9929 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company