EPPIXCOMM TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Termination of appointment of Anupama Jhawar as a director on 2025-06-14 |
| 20/06/2520 June 2025 New | Termination of appointment of Prashant Jhawar as a director on 2025-04-11 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-04-29 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Appointment of Mr Apurv Jhawar as a director on 2024-07-31 |
| 05/07/245 July 2024 | Cessation of Eppix Esolution Limited as a person with significant control on 2018-05-12 |
| 05/07/245 July 2024 | Notification of Eppix Group Holdings Limited as a person with significant control on 2018-05-12 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Appointment of Mrs Anupama Jhawar as a director on 2024-01-02 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/05/2126 May 2021 | Registered office address changed from , Suite 10/11 1 Golders Green Road, London, NW11 8DY, England to Churchill House 137-139 Brent Street London NW4 4DJ on 2021-05-26 |
| 01/04/211 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | Registered office address changed from , 47 st Johns Wood High Street, London, NW8 7NJ to Churchill House 137-139 Brent Street London NW4 4DJ on 2020-08-20 |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJ |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RAKESH KATHOTIA |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT CHAKRABORTY |
| 09/03/169 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/02/1519 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/02/1420 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 05/06/135 June 2013 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 25/02/1325 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SAUGATA BANERJEE |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR AMIT KUMAR CHAKRABORTY |
| 05/09/115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED MOHAMED ALI |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR. SAUGATA BANERJEE |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUGGENBUHL EVEN |
| 15/02/1115 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DATUK WIRA MOHAMED SAID BIN MOHAMED ALI / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDRA KUMAR GOENKA / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KATHOTIA / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GUGGENBUHL EVEN / 18/02/2010 |
| 15/09/0915 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR JORGEN NILSSON |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAVINDRA GOENKA / 01/07/2007 |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | £ NC 100/5000000 16/0 |
| 05/10/055 October 2005 | NC INC ALREADY ADJUSTED 16/09/05 |
| 05/10/055 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 04/06/054 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | COMPANY NAME CHANGED ALLCOMPUTE LIMITED CERTIFICATE ISSUED ON 21/03/05 |
| 24/02/0524 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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