EPOQ GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 03/08/233 August 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 04/04/234 April 2023 | Appointment of Corplex Limited as a director on 2023-04-04 |
| 04/04/234 April 2023 | Termination of appointment of Michael Symons as a director on 2023-04-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME KEITH COHEN / 05/06/2017 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HILLEL CHARLES HORWITZ / 05/06/2017 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HILLEL CHARLES HORWITZ / 28/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAME KEITH COHEN / 01/10/2018 |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD COLIN COHEN / 01/10/2018 |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAME KEITH COHEN / 01/10/2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME KEITH COHEN |
| 25/06/1825 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1511 February 2015 | CONSOLIDATION SUB-DIVISION 02/01/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/10/1210 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / HILLEL CHARLES HORWITZ / 31/08/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SYMONS / 31/08/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME COHEN / 31/08/2011 |
| 01/09/111 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN COHEN / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HILLEL CHARLES HORWITZ / 31/08/2011 |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN COHEN / 15/07/2009 |
| 11/11/1011 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN COHEN / 15/07/2009 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 06/08/07; CHANGE OF MEMBERS; AMEND |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 13/10/06 |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0625 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | SHARES ISSUED 13/10/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NC INC ALREADY ADJUSTED 10/05/06 |
| 25/08/0625 August 2006 | £ NC 4000/9000 10/05/0 |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | SHARES AGREEMENT OTC |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 03/11/03 |
| 12/11/0312 November 2003 | £ NC 1500/4000 03/11/0 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 06/08/03; CHANGE OF MEMBERS |
| 27/07/0327 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: UNIT 2 THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | AMENDING 882-17448 SH @0.0001 |
| 28/08/0228 August 2002 | S-DIV 07/09/01 |
| 28/08/0228 August 2002 | RE:SUB DIVIDE SHARES 07/09/01 |
| 03/08/023 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | COMPANY NAME CHANGED EPOCH SOFTWARE GROUP LTD CERTIFICATE ISSUED ON 12/07/02 |
| 20/05/0220 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 28/12/0128 December 2001 | S-DIV 07/09/01 |
| 28/12/0128 December 2001 | RE:SH SUB DIVISION 07/09/01 |
| 28/12/0128 December 2001 | S-DIV 07/09/01 |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | RE:SH SUB DIVISION 07/09/01 |
| 28/12/0128 December 2001 | £ NC 1000/1500 07/09/0 |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 07/09/01 |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | COMPANY NAME CHANGED PARTIC LIMITED CERTIFICATE ISSUED ON 25/10/01 |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 311 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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