VP EPOCH LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Second filing of Confirmation Statement dated 2017-03-31

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24/04/2524 April 2025 Second filing of Confirmation Statement dated 2017-03-31

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14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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11/04/2511 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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08/04/248 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with no updates

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12/04/2312 April 2023 Change of details for Mrs Cam Ha Duong as a person with significant control on 2016-04-06

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12/04/2312 April 2023 Change of details for Mr Vincent Duong as a person with significant control on 2016-04-06

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06/04/236 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 30/09/20 TOTAL EXEMPTION FULL

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/06/2018 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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11/03/1911 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Confirmation statement made on 2017-03-31 with updates

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14/04/1614 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/04/159 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/04/1428 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1330 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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27/04/1227 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 APPOINTMENT TERMINATED, SECRETARY SINH TRAN

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/04/117 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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16/04/1016 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SINH TRAN / 01/04/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DUONG / 01/04/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/04/0928 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/04/088 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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16/04/0716 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/04/0611 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/04/0520 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/10/0426 October 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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15/10/0415 October 2004 SECRETARY RESIGNED

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01/07/041 July 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0412 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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10/04/0310 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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