EPN ELECTRONIC PAYMENT NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-08-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/08/2413 August 2024 | Amended micro company accounts made up to 2022-08-31 |
| 31/07/2431 July 2024 | Micro company accounts made up to 2023-08-31 |
| 31/07/2431 July 2024 | Compulsory strike-off action has been discontinued |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 08/04/248 April 2024 | Cessation of Yasar Demirbag as a person with significant control on 2024-04-08 |
| 08/04/248 April 2024 | Notification of Ali Demirbag as a person with significant control on 2024-04-08 |
| 08/04/248 April 2024 | Director's details changed for Mr Ali Demirbag on 2024-04-08 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-08-31 |
| 24/04/2324 April 2023 | Amended micro company accounts made up to 2021-08-31 |
| 24/04/2324 April 2023 | Amended micro company accounts made up to 2020-08-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 01/02/221 February 2022 | Director's details changed for Mr Yasar Demirbag on 2022-02-01 |
| 01/02/221 February 2022 | Change of details for Mr Yasar Demirbag as a person with significant control on 2022-02-01 |
| 01/02/221 February 2022 | Director's details changed for Mr Yasar Demirbag on 2022-02-01 |
| 01/02/221 February 2022 | Director's details changed for Mr Yasar Demirbag on 2022-02-01 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASAR DEMIRBAG |
| 13/11/1813 November 2018 | CESSATION OF TRIUMPH MANAGEMENT LIMITED AS A PSC |
| 13/11/1813 November 2018 | NOTIFICATION OF PSC STATEMENT ON 13/11/2018 |
| 13/11/1813 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 27/01/1827 January 2018 | DISS40 (DISS40(SOAD)) |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM 7 PRINCESSA COURT UVEDALE ROAD ENFIELD EN2 6HG |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 23/01/1823 January 2018 | FIRST GAZETTE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/11/1512 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | DISS40 (DISS40(SOAD)) |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 04/09/144 September 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASAR DEMIRBAG / 01/10/2009 |
| 02/01/142 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/12/1217 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 29/11/1129 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | PREVSHO FROM 30/11/2009 TO 31/08/2009 |
| 15/02/1015 February 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YASAR DEMIRBAG / 18/11/2009 |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 245 CALEDONIAN ROAD ISLINGTON LONDON N1 1ED UNITED KINGDOM |
| 14/11/0814 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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