EPMS GROUP LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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11/07/2511 July 2025 NewAccounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Statement of capital on 2024-12-13

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13/12/2413 December 2024 Resolutions

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13/12/2413 December 2024

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13/12/2413 December 2024

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05/07/245 July 2024 Accounts for a small company made up to 2023-12-31

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-18 with updates

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06/07/236 July 2023 Group of companies' accounts made up to 2022-12-31

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Memorandum and Articles of Association

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Particulars of variation of rights attached to shares

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10/01/2310 January 2023 Change of share class name or designation

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

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29/12/2229 December 2022 Cessation of Donald Stewart Blair as a person with significant control on 2022-12-20

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29/12/2229 December 2022 Termination of appointment of Donald Stewart Blair as a director on 2022-12-20

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29/12/2229 December 2022 Appointment of Miss Katy Brewin as a director on 2022-12-20

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29/12/2229 December 2022 Appointment of Mr Kevin James Earles as a director on 2022-12-20

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29/12/2229 December 2022 Appointment of Mr Christopher Gareth Hemingway as a director on 2022-12-20

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29/12/2229 December 2022 Notification of Epms Holdings Limited as a person with significant control on 2022-12-20

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29/12/2229 December 2022 Cessation of Gemma Louise Covick as a person with significant control on 2022-12-20

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22/12/2222 December 2022 Registration of charge 098790040001, created on 2022-12-20

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15/12/2215 December 2022 Confirmation statement made on 2022-11-18 with no updates

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20/09/2220 September 2022 Group of companies' accounts made up to 2021-12-31

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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02/12/212 December 2021 Confirmation statement made on 2021-11-18 with no updates

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15/07/2115 July 2021 Group of companies' accounts made up to 2020-12-31

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

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30/06/2030 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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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 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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06/06/196 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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17/08/1817 August 2018 CURREXT FROM 31/08/2018 TO 31/12/2018

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21/05/1821 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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23/05/1723 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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27/03/1727 March 2017 PREVSHO FROM 30/11/2016 TO 31/08/2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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21/12/1521 December 2015 ARTICLES OF ASSOCIATION

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21/12/1521 December 2015 20/11/15 STATEMENT OF CAPITAL GBP 10.00

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09/12/159 December 2015 ADOPT ARTICLES 19/11/2015

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19/11/1519 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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