EPATON LIMITED
Company number 08952280 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 16 Aug 2024 | Resolutions · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Phillip Andrew Dick on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Change of details for Mr Phillip Andrew Dick as a person with significant control on 2024-03-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Registered office address changed from Fleet House 8 - 12 New Bridge Street London EC4V 6AL England to 2-7 Clerkenwell Green Clerkenwell Green London EC1R 0DE on 2022-11-02 · 1 page | View document |
| 17 May 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Registered office address changed from Ludgate House Fleet Street London EC4A 2AB England to Fleet House 8 - 12 New Bridge Street London EC4V 6AL on 2021-06-21 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 089522800001 | View document |
| 11 May 2020 | SUB DIVIDED 19/03/2020 | View document |
| 11 May 2020 | SUB-DIVISION 19/03/20 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 30 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Nov 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Nov 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 186 | View document |
| 12 Sep 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2018 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 5 Apr 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 4 SOUTH PARADE SOUTH PARADE LEEDS LS1 5QX ENGLAND | View document |
| 26 Feb 2019 | 01/11/17 STATEMENT OF CAPITAL GBP 201 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM ALBION MILLS ALBION ROAD GREENGATES BRADFORD BD10 9TQ | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW DICK / 05/03/2018 | View document |
| 6 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW DICK / 05/03/2018 | View document |
| 6 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LASSMAN / 05/03/2018 | View document |
| 6 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW DICK / 05/03/2018 | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW DICK / 05/03/2018 | View document |
| 6 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN LASSMAN / 05/03/2018 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | ADOPT ARTICLES 12/12/2016 | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LASSMAN / 24/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | View document |
| 4 Sep 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW DICK / 21/03/2014 | View document |
| 7 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Dec 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 81 | View document |
| 12 Dec 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 120 | View document |
| 12 Dec 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 12 Dec 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 81 | View document |
| 12 Dec 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 160 | View document |
| 12 Dec 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Nov 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 17 | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MR PHILLIP ANDREW DICK | View document |
| 21 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |