EPREFIX LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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08/01/258 January 2025 Compulsory strike-off action has been discontinued

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08/01/258 January 2025 Compulsory strike-off action has been discontinued

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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05/01/255 January 2025 Confirmation statement made on 2024-10-16 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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17/11/2317 November 2023 Registered office address changed from 16 16 Spitfire Road Shefford Bedfordshire SG17 5UD England to The Howarth Armsby Suite, Studio House the Howarth Armsby Suite Studio House Delamare Road Chehunt EN8 9SH on 2023-11-17

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17/11/2317 November 2023 Confirmation statement made on 2023-10-16 with no updates

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17/11/2317 November 2023 Registered office address changed from The Howarth Armsby Suite, Studio House the Howarth Armsby Suite Studio House Delamare Road Chehunt EN8 9SH England to The Howarth Armsby Suite Studio House Delamare Road Chehunt EN8 9SH on 2023-11-17

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-10-16 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM PO BOX SG17 5UD 16 SPITFIRE ROAD SHEFFORD BEDFORDSHIRE SG17 5UD UNITED KINGDOM

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/03/1921 March 2019 31/07/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/04/177 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM SUITE 358 86 BANCROFT HITCHIN HERTS SG5 1NQ

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/01/168 January 2016 SECOND FILING WITH MUD 12/08/15 FOR FORM AR01

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR EDYTA HAWKINS

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21/08/1521 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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11/08/1511 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/04/1515 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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12/12/1412 December 2014 PREVSHO FROM 31/08/2014 TO 31/07/2014

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND

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09/09/149 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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11/08/1411 August 2014 DIRECTOR APPOINTED MS EDYTA WERONIKA HAWKINS

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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