EPERON CONSULTING LTD

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Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
YEW TREE FARM MAIN STREET
HOLWELL
MELTON MOWBRAY
LEICESTER
LE14 4SZ

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/12/122 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID PETER EPERON / 02/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH EPERON / 02/12/2009

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0810 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/12/075 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/12/051 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 REGISTERED OFFICE CHANGED ON 09/12/03 FROM: G OFFICE CHANGED 09/12/03 1168/1170 MELTON ROAD SYSTON LEICESTERSHIRE LE7 2HB

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20/11/0320 November 2003 DIRECTOR RESIGNED

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20/11/0320 November 2003 SECRETARY RESIGNED

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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