EPIM CONSULTING LIMITED
Company number 05413781 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 30 Jun 2021 | Application to strike the company off the register · 1 page | View document |
| 8 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054137810002 | View document |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 17 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR JAMES BANNARD SMITH / 05/04/2017 | View document |
| 17 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ARTHUR JAMES BANNARD SMITH / 05/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Oct 2015 | DIRECTOR APPOINTED MR ANDREW JONES | View document |
| 14 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM OLD BREWERY HOUSE PARK LANE 189 STANMORE HILL STANMORE MIDDLESEX HA7 3HA | View document |
| 2 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM ELEVATION HOUSE UNIT 1 MARLIN OFFICE VILLAGE, CHESTER ROAD CASTLE BROMWICH BIRMINGHAM B35 7AZ ENGLAND | View document |
| 31 Jan 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM ELITE HOUSE 410 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1YJ UNITED KINGDOM | View document |
| 29 Jan 2014 | COMPANY NAME CHANGED ELEVATION PROPERTY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/01/14 | View document |
| 29 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA SMITH | View document |
| 3 May 2013 | SECOND FILING WITH MUD 05/04/12 FOR FORM AR01 | View document |
| 8 Apr 2013 | PREVSHO FROM 30/09/2013 TO 31/03/2013 | View document |
| 5 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED MRS EMMA LOUISE SMITH | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASSELLS | View document |
| 3 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANGMAN | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM THE OLD LIBRARY 24 WALKER AVENUE WOLVERTON MILL MILTON KEYNES BUCK MK12 5TW | View document |
| 22 Dec 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 140450 | View document |
| 14 Apr 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR ROGER ALEXANDER CASSELLS | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 May 2010 | 05/04/10 NO CHANGES | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | ALTER MEM AND ARTS 07/09/2007 | View document |
| 16 Jun 2008 | NC INC ALREADY ADJUSTED 01/09/07 | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 20 May 2008 | ALTER MEM AND ARTS 01/09/2007 | View document |
| 15 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Jan 2007 | £ NC 10000/100000 17/01 | View document |
| 30 Jan 2007 | NC INC ALREADY ADJUSTED 17/01/07 | View document |
| 25 Aug 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: THE OLD LIBRARY 24 WALKER AVENUE WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5TW | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX | View document |
| 9 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/09/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | SECRETARY RESIGNED | View document |
| 12 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | COMPANY NAME CHANGED SECKLOE 265 LIMITED CERTIFICATE ISSUED ON 30/06/05 | View document |
| 5 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |