EPHOS GROUP LIMITED

Company number 11763549 ·

Liquidation

22 filings

Date Filing
8 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
8 Apr 2026 Resolutions · 1 page View document
8 Apr 2026 Statement of affairs · 9 pages View document
8 Apr 2026 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2026-04-08 · 3 pages View document
11 Mar 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-13 with no updates · 3 pages View document
14 Feb 2024 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 2024-02-14 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
26 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
19 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
14 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document