EPIRRION LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewRegistered office address changed from The Barn Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ England to Pensylva Cryers Hill Road High Wycombe Buckinghamshire HP15 6JR on 2025-08-26

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23/05/2523 May 2025 Micro company accounts made up to 2023-12-29

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23/12/2423 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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30/09/2430 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-21 with updates

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2022-12-21 with updates

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30/01/2330 January 2023 Change of details for Mrs Lesley-Ann Rebello as a person with significant control on 2022-12-21

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30/01/2330 January 2023 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to Anstey Bond Llp 1 Charterhouse Mews London EC1M 6BB on 2023-01-30

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30/01/2330 January 2023 Registered office address changed from Anstey Bond Llp 1 Charterhouse Mews London EC1M 6BB United Kingdom to The Barn Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Micro company accounts made up to 2021-12-31

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14/09/2214 September 2022 Termination of appointment of David Alfred John Ramm as a director on 2022-06-01

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14/09/2214 September 2022 Termination of appointment of Laura Anne Churcher as a director on 2022-06-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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03/11/213 November 2021 Total exemption full accounts made up to 2020-12-31

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28/02/2128 February 2021 31/12/19 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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12/11/2012 November 2020 DIRECTOR APPOINTED MR MICHAEL FRANCIS REBELLO

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21/08/2021 August 2020 31/07/20 STATEMENT OF CAPITAL GBP 133.333

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11/08/2011 August 2020 SUB-DIVISION 16/07/20

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11/08/2011 August 2020 SUB DIVISION 14/07/2020

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24/07/2024 July 2020 15/07/20 STATEMENT OF CAPITAL GBP 100

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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21/01/2021 January 2020 DISS40 (DISS40(SOAD))

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19/01/2019 January 2020 31/12/18 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/11/1919 November 2019 FIRST GAZETTE

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26/07/1926 July 2019 DIRECTOR APPOINTED MS LAURA ANNE CHURCHER

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON JEFFRIES

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25/07/1925 July 2019 DIRECTOR APPOINTED MR DAVID ALFRED JOHN RAMM

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/12/1722 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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