EPIPHANY CONSULTING LTD

Company number 04637653 ·

Active

86 filings

Date Filing
19 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
5 Jan 2026 Total exemption full accounts made up to 2025-04-07 · 9 pages View document
29 Jul 2025 Total exemption full accounts made up to 2024-04-07 · 9 pages View document
16 Jul 2025 Compulsory strike-off action has been discontinued View document
16 Jul 2025 Compulsory strike-off action has been discontinued · 1 page View document
15 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
7 Apr 2025 Annual accounts for the year ending 7 April 2025 View accounts
20 Feb 2025 Registered office address changed from 16 Long Road Cambridge Cambridgeshire CB2 8PS to 35 Westgate Huddersfield West Yorkshire HD1 1PA on 2025-02-20 · 1 page View document
20 Feb 2025 Change of details for Dr Victor Wee-Teck Chua as a person with significant control on 2025-02-20 · 2 pages View document
20 Feb 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
20 Feb 2025 Director's details changed for Doctor Victor Wee-Teck Chua on 2025-02-20 · 2 pages View document
15 Apr 2024 Total exemption full accounts made up to 2023-04-07 · 8 pages View document
7 Apr 2024 Annual accounts for the year ending 7 April 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
25 Jul 2023 Total exemption full accounts made up to 2022-04-09 · 7 pages View document
7 Apr 2023 Annual accounts for the year ending 7 April 2023 View accounts
5 Apr 2023 Previous accounting period shortened from 2022-04-08 to 2022-04-07 · 1 page View document
17 Jan 2023 Confirmation statement made on 2023-01-12 with updates · 4 pages View document
9 Jan 2023 Previous accounting period shortened from 2022-04-09 to 2022-04-08 · 1 page View document
24 Nov 2022 Change of details for Dr Victor Wee-Teck Chua as a person with significant control on 2022-08-19 · 2 pages View document
9 Apr 2022 Annual accounts for the year ending 9 April 2022 View accounts
12 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
6 Jan 2022 Total exemption full accounts made up to 2021-04-09 · 8 pages View document
9 Apr 2021 Annual accounts for the year ending 9 April 2021 View accounts
28 Jan 2021 09/04/20 TOTAL EXEMPTION FULL View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES View document
20 Apr 2020 03/04/19 TOTAL EXEMPTION FULL View document
9 Apr 2020 Annual accounts for the year ending 9 April 2020 View accounts
3 Apr 2020 CURREXT FROM 03/04/2020 TO 09/04/2020 View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
20 Dec 2019 PREVSHO FROM 04/04/2019 TO 03/04/2019 View document
13 May 2019 05/04/18 TOTAL EXEMPTION FULL View document
3 Apr 2019 Annual accounts for the year ending 3 April 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
4 Jan 2019 PREVSHO FROM 05/04/2018 TO 04/04/2018 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
5 Jan 2018 05/04/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 5 April 2016 View document
15 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
4 Dec 2015 APPOINTMENT TERMINATED, SECRETARY KIM CHUA View document
22 Apr 2015 PREVEXT FROM 31/01/2015 TO 05/04/2015 View document
20 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Feb 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
8 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / KIM CHUA / 15/01/2012 View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
7 Feb 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
4 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / KIM CHUA / 15/01/2011 View document
23 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR WEE-TECK CHUA / 15/01/2010 View document
10 Jan 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
6 Oct 2009 15/01/07 NO CHANGES AMEND View document
6 Oct 2009 15/01/06 NO CHANGES AMEND View document
6 Oct 2009 15/01/04 NO CHANGES AMEND View document
6 Oct 2009 15/01/05 NO CHANGES AMEND View document
6 Oct 2009 15/01/08 FULL LIST AMEND View document
16 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHUA / 01/01/2009 View document
16 Mar 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
13 Mar 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 16 LONG ROAD CAMBRIDGE CAMBS CB2 8PS View document
13 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
13 Feb 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 10 ST. GEORGES COURT CAVENDISH AVENUE CAMBRIDGE CB1 7UP View document
13 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
13 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
13 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
30 Jan 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
18 Apr 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
1 Aug 2005 SECRETARY RESIGNED View document
1 Aug 2005 NEW SECRETARY APPOINTED View document
1 Aug 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
29 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
5 Mar 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
15 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document