ENTERPRISE PROCESS MODELLING LTD
Company number 08198707 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Notification of Julie Anne Tyler-Horrocks as a person with significant control on 2026-04-01 · 2 pages | View document |
| 5 Mar 2026 | Cessation of Julie Ann Tyler-Horrocks as a person with significant control on 2026-03-01 · 1 page | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 31 Jul 2025 | Satisfaction of charge 081987070003 in full · 1 page | View document |
| 22 May 2025 | Registered office address changed from 43 Drywood Avenue Worsley Manchester M28 2QA England to Brentwood Maida Vale Mead Road Cheltenham GL53 7DZ on 2025-05-22 · 1 page | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 30 Apr 2024 | Registration of charge 081987070003, created on 2024-04-30 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 9 Oct 2023 | Satisfaction of charge 081987070002 in full · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Nov 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 14 MONTPELLIER GROVE CHELTENHAM GLOUCESTER GL50 2XB UNITED KINGDOM | View document |
| 21 Dec 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/11/2017 | View document |
| 27 Sep 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM LYNDON HOUSE, RMY 62 HAGLEY ROAD, EDGBASTON BIRMINGHAM B16 8PE UNITED KINGDOM | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 19 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081987070001 | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081987070002 | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENLEY | View document |
| 19 Feb 2018 | SECRETARY APPOINTED RODNEY HORROCKS | View document |
| 2 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081987070001 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 1 Nov 2017 | DIRECTOR APPOINTED MR PAUL ADRIAN SPENLEY | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED JULIE ANN TYLER-HORROCKS | View document |
| 31 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HORROCKS | View document |
| 19 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY HORROCKS | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 19 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR RODNEY HORROCKS / 19/10/2017 | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HORROCKS / 28/10/2016 | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM LONG BARN ALDSWORTH CHELTENHAM GL54 3QY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 13 Feb 2014 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 4 Feb 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 May 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY WILSON | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DENT | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM GROVE COTTAGE YOPPS GREEN PLAXTOL SEVENOAKS KENT TN15 0PY ENGLAND | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR RODNEY HORROCKS | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR KERRY ANTHONY WILSON | View document |
| 3 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 3 Sep 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 100 | View document |