EPOD SOLUTIONS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-30 with no updates

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01/04/251 April 2025 Total exemption full accounts made up to 2024-09-30

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17/12/2417 December 2024 Termination of appointment of Katherine Hearns as a director on 2024-12-17

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17/12/2417 December 2024 Termination of appointment of Jade Roy as a secretary on 2024-12-17

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17/12/2417 December 2024 Appointment of Mrs Jade Roy as a secretary on 2024-12-17

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14/10/2414 October 2024 Termination of appointment of Alastair Scott Broom as a director on 2024-10-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-30 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-30 with no updates

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02/02/222 February 2022 Appointment of Mrs Katherine Hearns as a director on 2022-02-01

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/12/2016 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 6 REDHEUGHS RIGG EDINBURGH EH12 9DQ SCOTLAND

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28/11/1828 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR SCOTT BROOM / 01/07/2016

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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07/03/187 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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09/02/179 February 2017 30/09/16 TOTAL EXEMPTION FULL

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 21 WALKER STREET EDINBURGH EH3 7HX UNITED KINGDOM

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15/05/1615 May 2016 CURRSHO FROM 28/02/2017 TO 30/09/2016

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29/04/1629 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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02/02/162 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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