EPSENV LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-03-31 with updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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07/07/247 July 2024 Micro company accounts made up to 2023-04-30

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25/06/2425 June 2024 Second filing for the appointment of Lucy Carter as a director

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20/06/2420 June 2024 Change of details for Mr Nicholas Carter as a person with significant control on 2024-04-30

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23/05/2423 May 2024 Notification of Lucy Carter as a person with significant control on 2024-04-30

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20/05/2420 May 2024 Director's details changed for Mr Nicholas Carter on 2024-04-30

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20/05/2420 May 2024 Change of details for Mr Nicholas Carter as a person with significant control on 2024-04-30

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20/05/2420 May 2024 Appointment of Mrs Lucy Carter as a director on 2024-04-30

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Memorandum and Articles of Association

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Sub-division of shares on 2024-04-30

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18/05/2418 May 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/04/2428 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/10/2330 October 2023 Registered office address changed from 5 Sutton Road Stockport SK4 2PR England to Piccadilly Business Centre Blackett Street Manchester M12 6AE on 2023-10-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Confirmation statement made on 2023-03-31 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2022-04-30

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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28/12/2228 December 2022 Previous accounting period extended from 2022-03-31 to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-03-31 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/12/2030 December 2020 COMPANY RESTORED ON 30/12/2020

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10/11/2010 November 2020 STRUCK OFF AND DISSOLVED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 FIRST GAZETTE

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13/07/1913 July 2019 DISS40 (DISS40(SOAD))

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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09/07/199 July 2019 FIRST GAZETTE

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04/05/194 May 2019 DISS40 (DISS40(SOAD))

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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02/04/192 April 2019 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/04/161 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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