EPRODUCT HIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Certificate of change of name |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 08/10/248 October 2024 | Micro company accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Change of details for Mr Adrian Sinclair Lewis as a person with significant control on 2024-08-24 |
| 26/08/2426 August 2024 | Cessation of Profile Ict Limited as a person with significant control on 2024-08-24 |
| 26/08/2426 August 2024 | Notification of Adrian Sinclair Lewis as a person with significant control on 2024-08-24 |
| 21/08/2421 August 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Resolutions |
| 30/06/2430 June 2024 | Termination of appointment of Colin James Cranswick as a director on 2024-06-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/08/207 August 2020 | COMPANY NAME CHANGED PROFILE ICT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/08/20 |
| 21/07/2021 July 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/06/2029 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/2020 May 2020 | ARTICLES OF ASSOCIATION |
| 20/05/2020 May 2020 | ARTICLES OF ASSOCIATION |
| 20/05/2020 May 2020 | 01/04/2020 |
| 20/05/2020 May 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/2020 May 2020 | ADOPT ARTICLES 01/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/12/163 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 20/07/1620 July 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 |
| 01/12/151 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/11/1423 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/11/1329 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/12/127 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 203 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/12/1018 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SINCLAIR LEWIS / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CRANSWICK / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ZEAL |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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