EPROG LIMITED

Company Documents

DateDescription
12/09/2512 September 2025 NewAccounts for a dormant company made up to 2025-01-31

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12/09/2512 September 2025 NewConfirmation statement made on 2025-08-10 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/08/2412 August 2024 Accounts for a dormant company made up to 2024-01-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/09/2313 September 2023 Accounts for a dormant company made up to 2023-01-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/09/2226 September 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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09/02/199 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FLANAGAN / 01/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/04/161 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 6

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/08/1511 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/08/1413 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 SECOND FILING WITH MUD 10/08/13 FOR FORM AR01

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31/10/1331 October 2013 SECOND FILING WITH MUD 10/08/12 FOR FORM AR01

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22/10/1322 October 2013 06/04/12 STATEMENT OF CAPITAL GBP 4

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21/10/1321 October 2013 CORRECTION OF SHARE CAPITAL 09/10/2013

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21/10/1321 October 2013 CORRECTION OF SHARE CAPITAL 09/10/2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CIARA FLANAGAN / 20/08/2013

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20/08/1320 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FLANAGAN / 04/02/2013

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM SHANROS HOUSE CARROWKEEL ROAD COOLBUCK LISBELLAW FERMANAGH BT94 5BJ NORTHERN IRELAND

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04/02/134 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CIARA FLANAGAN / 04/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/09/124 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/08/1111 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH FLANAGAN / 04/07/2011

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / CIARA FLANAGAN / 04/07/2011

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM C/O GARETH FLANAGAN DP1 CAVANACARRAGH LISBELLAW ENNISKILLEN COUNTY FERMANAGH BT94 5GL NORTHERN IRELAND

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17/06/1117 June 2011 CURRSHO FROM 31/03/2012 TO 31/01/2012

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1012 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH FLANAGAN / 09/08/2010

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23/12/0923 December 2009 31/03/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 5 KILLYVILLY GROVE ENNISKILLEN BT74 4DR

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22/08/0922 August 2009 10/08/09 ANNUAL RETURN SHUTTLE

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28/10/0828 October 2008 31/03/08 ANNUAL ACCTS

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05/08/085 August 2008 10/08/08 ANNUAL RETURN SHUTTLE

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13/01/0813 January 2008 31/03/07 ANNUAL ACCTS

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08/08/078 August 2007 10/08/07 ANNUAL RETURN SHUTTLE

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09/01/079 January 2007 31/03/06 ANNUAL ACCTS

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09/01/079 January 2007 SPECIAL/EXTRA RESOLUTION

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08/09/068 September 2006 10/08/06 ANNUAL RETURN SHUTTLE

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05/09/055 September 2005 CHANGE OF DIRS/SEC

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05/09/055 September 2005 CHANGE OF DIRS/SEC

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05/09/055 September 2005 CHANGE OF DIRS/SEC

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05/09/055 September 2005 CHANGE OF ARD

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05/09/055 September 2005 CHANGE OF DIRS/SEC

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10/08/0510 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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