EPINAL LIMITED

Company number 12556985 ·

Active

46 filings

Date Filing
22 Jul 2026 Micro company accounts made up to 2026-04-30 · 7 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
18 Apr 2026 Confirmation statement made on 2026-04-14 with updates · 5 pages View document
11 Aug 2025 Micro company accounts made up to 2025-04-30 · 6 pages View document
19 May 2025 Cessation of Mark Wong as a person with significant control on 2024-09-06 · 1 page View document
19 May 2025 Cessation of Michael Paul Baker as a person with significant control on 2024-09-06 · 1 page View document
19 May 2025 Cessation of Manuchehr Neshat as a person with significant control on 2024-09-06 · 1 page View document
1 May 2025 Change of details for Mr Michael Paul Baker as a person with significant control on 2025-05-01 · 2 pages View document
1 May 2025 Director's details changed for Mr Michael Paul Baker on 2025-05-01 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
16 Apr 2025 Register(s) moved to registered inspection location 6 Whitehills Green Goring Reading RG8 0EB · 1 page View document
16 Apr 2025 Change of details for Mr Manuchehr Neshat as a person with significant control on 2024-09-12 · 2 pages View document
16 Apr 2025 Change of details for Mr Manuchehr Neshat as a person with significant control on 2024-09-12 · 2 pages View document
14 Apr 2025 Cessation of John Christopher Rudin as a person with significant control on 2024-09-12 · 1 page View document
14 Apr 2025 Registered office address changed from 17 Whitehills Green Goring Reading RG8 0EB England to Science Creates Old Market Midland Road St. Philips Bristol BS2 0NS on 2025-04-14 · 1 page View document
14 Apr 2025 Register inspection address has been changed to 6 Whitehills Green Goring Reading RG8 0EB · 1 page View document
14 Apr 2025 Confirmation statement made on 2025-04-14 with updates · 5 pages View document
7 Aug 2024 Micro company accounts made up to 2024-04-30 · 7 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
14 Apr 2024 Confirmation statement made on 2024-04-14 with updates · 6 pages View document
15 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-14 with updates · 5 pages View document
7 Jan 2023 Memorandum and Articles of Association · 23 pages View document
7 Jan 2023 Resolutions View document
7 Jan 2023 Resolutions View document
7 Jan 2023 Resolutions View document
7 Jan 2023 Resolutions · 2 pages View document
7 Jan 2023 Resolutions View document
7 Jan 2023 Sub-division of shares on 2022-12-13 · 4 pages View document
29 Dec 2022 Purchase of own shares. · 4 pages View document
28 Dec 2022 Appointment of Mr Manuchehr Neshat as a director on 2022-12-23 · 2 pages View document
28 Dec 2022 Appointment of Mr Mark Wong as a director on 2022-12-23 · 2 pages View document
23 Dec 2022 Notification of Mark Wong as a person with significant control on 2022-12-15 · 2 pages View document
23 Dec 2022 Notification of Michael Paul Baker as a person with significant control on 2022-12-13 · 2 pages View document
23 Dec 2022 Notification of John Christopher Rudin as a person with significant control on 2022-12-13 · 2 pages View document
23 Dec 2022 Notification of Manuchehr Neshat as a person with significant control on 2022-12-15 · 2 pages View document
20 Dec 2022 Statement of capital following an allotment of shares on 2022-12-13 · 3 pages View document
20 Dec 2022 Cessation of Manuchehr Neshat as a person with significant control on 2022-12-13 · 1 page View document
28 Sep 2022 Micro company accounts made up to 2022-04-30 · 6 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
20 Jan 2022 Notification of Manuchehr Neshat as a person with significant control on 2020-07-05 · 2 pages View document
19 Jan 2022 Withdrawal of a person with significant control statement on 2022-01-19 · 2 pages View document
24 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
23 Apr 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES View document
15 Apr 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document