EPOS ESSENTIALS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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29/07/2529 July 2025 NewApplication to strike the company off the register

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16/07/2516 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/03/257 March 2025 Confirmation statement made on 2025-03-06 with updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-06 with updates

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12/09/2312 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-06 with updates

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03/02/233 February 2023 Change of details for Mrs Penelope Ann Costen as a person with significant control on 2023-01-30

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03/10/223 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAYNE

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM UNIT 6 THIRD AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD ESSEX CO9 2SX ENGLAND

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR GARRY COSTEN

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11/06/1611 June 2016 DISS40 (DISS40(SOAD))

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08/06/168 June 2016 Annual return made up to 6 March 2016 with full list of shareholders

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07/06/167 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAYNE / 06/03/2015

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11/04/1511 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN PAYNE / 06/03/2015

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11/04/1511 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY COSTEN / 06/03/2015

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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