EPITOMY SOLUTIONS LIMITED
Company number 03975486 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 11 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 11 Feb 2026 | PARENT_ACC · 59 pages | View document |
| 11 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 11 Apr 2025 | Appointment of Mr Jonathan Richard Croyden as a director on 2025-04-01 · 2 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2024 | PARENT_ACC · 59 pages | View document |
| 17 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 21 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 21 Nov 2023 | PARENT_ACC · 61 pages | View document |
| 21 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 8 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 69 pages | View document |
| 8 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 5 May 2022 | Registered office address changed from Hawk Works 109 Mary Street Sheffield South Yorkshire S1 4RT to Logistics House Buckshaw Avenue Chorley PR6 7AJ on 2022-05-05 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-18 with no updates · 3 pages | View document |
| 1 Feb 2022 | PARENT_ACC · 73 pages | View document |
| 1 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 20 pages | View document |
| 20 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 19 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Oct 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 50903 | View document |
| 18 Jun 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | CONSOLIDATION 26/02/13 | View document |
| 11 Apr 2013 | SHARE CONVERSION 26/02/2013 | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM BRINCLIFFE HOUSE 59 WOSTENHOLM ROAD SHEFFIELD YORKSHIRE S7 1LE | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN HOPKINSON | View document |
| 3 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jul 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Jul 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANTHONY HOPKINSON / 12/07/2010 | View document |
| 12 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 12 Jul 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MAEVE GERAGHTY | View document |
| 9 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAEVE PATRICIA GERAGHTY / 01/01/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANTHONY HOPKINSON / 01/01/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | SECRETARY APPOINTED MR ANDREW BRYAN VERNON | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS VERNON | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Jun 2003 | NC INC ALREADY ADJUSTED 15/01/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Aug 2002 | COMPANY NAME CHANGED E-ZEE SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/08/02 | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Sep 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | SECRETARY RESIGNED | View document |
| 18 Oct 2000 | DIRECTOR RESIGNED | View document |
| 17 Oct 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL | View document |
| 17 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |