EPOCH ENTERTAINMENT LIMITED

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Company Documents

DateDescription
25/10/2525 October 2025 NewConfirmation statement made on 2025-10-14 with no updates

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17/07/2517 July 2025 Accounts for a dormant company made up to 2024-10-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-14 with no updates

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28/07/2428 July 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-14 with no updates

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-10-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-14 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-14 with no updates

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27/07/2127 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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26/07/1826 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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12/09/1712 September 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 October 2015

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02/11/152 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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29/10/1429 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/12/132 December 2013 14/10/13 FULL LIST AMEND

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14/10/1314 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS THAIS MINOE SHER / 25/09/2013

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17/03/1317 March 2013 31/10/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LADY THAIS MINOE SHER ROBERTSON / 12/10/2012

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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24/10/1124 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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19/10/1019 October 2010 APPOINTMENT TERMINATED, SECRETARY THAIS KISIN

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19/10/1019 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY THAIS MINOE BROWN / 14/10/2010

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. THAIS MINOE BROWN / 11/10/2009

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13/11/0913 November 2009 Annual return made up to 14 October 2009 with full list of shareholders

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS. THAIS MINOE BROWN / 11/11/2009

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17/08/0917 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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03/11/083 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR PAUL ROBERTSON

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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05/11/075 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: THE OLD FARM HOUSE, HERMONGERS, RUDGWICK, WEST SUSSEX RH12 3AL

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22/11/0622 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/10/0514 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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