EPIPHANY SOLUTIONS LIMITED
Company number 05326242 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Dec 2024 | Registered office address changed from Albert Works Sidney Street Sheffield S1 4RG England to Globe Point, Third Floor 1 Globe Road Leeds LS11 5FD on 2024-12-05 · 1 page | View document |
| 14 May 2024 | Voluntary strike-off action has been suspended | View document |
| 14 May 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 May 2024 | Termination of appointment of Andrew Robert Fryatt as a director on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Appointment of Mr Christopher Hughes as a director on 2024-05-13 · 2 pages | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Mar 2024 | Satisfaction of charge 053262420003 in full · 1 page | View document |
| 25 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 25 Mar 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Mar 2024 | Satisfaction of charge 053262420004 in full · 1 page | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 23 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 21 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 18 Oct 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 26 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM PLAYERS HOUSE 300 ATTERCLIFFE COMMON SHEFFIELD S9 2AG | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SKIDMORE | View document |
| 20 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 15 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SHANE QUIGLEY | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | AUD RES 519 | View document |
| 26 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053262420003 | View document |
| 24 Mar 2014 | SECRETARY APPOINTED MR MICHAEL SPROT | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR MICHAEL SPROT | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT GARDNER | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR MARTIN BODDY | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY RYAN SCAIFE | View document |
| 21 Mar 2014 | VARIATION OF SHARES APPROVED 17/03/2014 | View document |
| 21 Mar 2014 | SECTION 519 | View document |
| 21 Mar 2014 | ADOPT ARTICLES 17/03/2014 | View document |
| 20 Mar 2014 | CURREXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 83-85 SHAMBLES STREET SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB | View document |
| 7 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHAW / 07/01/2013 | View document |
| 9 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY SKIDMORE / 07/01/2013 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WILLIAM QUIGLEY / 07/01/2013 | View document |
| 8 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / RYAN SCAIFE / 07/01/2013 | View document |
| 26 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 12 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Mar 2012 | SUB-DIVISION 02/02/12 | View document |
| 8 Mar 2012 | ADOPT ARTICLES 02/02/2012 | View document |
| 17 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 12 Jan 2012 | ADOPT ARTICLES 19/12/2011 | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED ROBERT SHAW | View document |
| 9 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / RYAN SCAIFE / 01/07/2010 | View document |
| 9 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLIAM QUIGLEY / 10/07/2007 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLIAM QUIGLEY / 06/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLIAM QUIGLEY / 10/07/2007 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY SKIDMORE / 07/01/2010 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 1 Oct 2009 | SECRETARY APPOINTED RYAN SCAIFE | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED SECRETARY SHANE QUIGLEY | View document |
| 8 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 May 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Jan 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 15 QUEEN SQUARE HOUSE LEEDS WEST YORKSHIRE LS2 8AJ | View document |
| 9 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |