EPOCH DESIGN LIMITED



Company Documents

DateDescription
21/06/2321 June 2023 Full accounts made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-04-30 with updates

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14/12/2214 December 2022 Memorandum and Articles of Association

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Sub-division of shares on 2022-11-16

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12/09/2212 September 2022 Full accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-30 with updates

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04/01/224 January 2022 Appointment of Mr Alexander Jonathan Murrell as a director on 2022-01-01

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04/01/224 January 2022 Appointment of Mr Benjamin James Brown as a director on 2022-01-01

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04/01/224 January 2022 Appointment of Ms Victoria Lucy Hansard as a director on 2022-01-01

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03/07/213 July 2021 Full accounts made up to 2020-12-31

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR KAREN CORDING

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14/11/1914 November 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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03/01/193 January 2019 DIRECTOR APPOINTED MR THERON BIGLAND

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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03/05/163 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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12/05/1512 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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02/05/142 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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15/08/1315 August 2013 AUDITOR'S RESIGNATION

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03/05/133 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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20/11/1220 November 2012 VARYING SHARE RIGHTS AND NAMES

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25/09/1225 September 2012 31/07/12 STATEMENT OF CAPITAL GBP 416

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH CORDING / 11/09/2012

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21/06/1221 June 2012 DIRECTOR APPOINTED KAREN ELIZABETH CORDING

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04/05/124 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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03/05/123 May 2012 SECRETARY APPOINTED MATTHEW JOHN GILMORE

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/12/1112 December 2011 STATEMENT OF COMPANY'S OBJECTS

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12/12/1112 December 2011 ADOPT ARTICLES 15/07/2011

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23/11/1123 November 2011 SECRETARY APPOINTED MR PAUL BRUFORD

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT

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26/07/1126 July 2011 DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/07/1121 July 2011 DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON

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03/05/113 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRIE JOHNSTON / 01/01/2010

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30/11/1030 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GUY WILSHER / 01/01/2010

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05/05/105 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALSTON WILDGOOSE / 01/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM LUCAS / 01/04/2010

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 16/01/2010

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06/04/106 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/03/1026 March 2010 DIRECTOR APPOINTED MR NIKESH VYAS

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/09 FROM: CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID FORMAN

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22/06/0922 June 2009 DIRECTOR RESIGNED DAVID FORMAN

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/11/087 November 2008 DIRECTOR RESIGNED GRAHAM PEACE

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM PEACE

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27/10/0827 October 2008 DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR JANE LATHAM

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04/08/084 August 2008 DIRECTOR RESIGNED JANE LATHAM

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15/07/0815 July 2008 SECRETARY APPOINTED MRS JULIE FAWCETT

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY ALI BATESON

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15/07/0815 July 2008 SECRETARY RESIGNED ALI BATESON

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES HOULT

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19/05/0819 May 2008 DIRECTOR RESIGNED CHARLES HOULT

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19/05/0819 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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01/12/071 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0730 November 2007 SECRETARY RESIGNED

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30/11/0730 November 2007 SECRETARY'S PARTICULARS CHANGED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07

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10/10/0710 October 2007 NEW SECRETARY APPOINTED

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10/10/0710 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 54 QUEEN SQUARE BRISTOL AVON BS1 4LH

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03/10/073 October 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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22/06/0722 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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09/06/079 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0730 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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31/05/0631 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0631 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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10/06/0510 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0530 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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24/12/0424 December 2004 £ NC 300/10000 17/11/04

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24/12/0424 December 2004 NC INC ALREADY ADJUSTED 17/11/04

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30/04/0430 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/033 October 2003 NC INC ALREADY ADJUSTED 22/08/03

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29/09/0329 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0329 September 2003 � NC 100/300 22/08/03

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29/09/0329 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/0329 September 2003 VARYING SHARE RIGHTS AND NAMES

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29/09/0329 September 2003 SHARE AGREEMENT 22/08/03

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29/09/0329 September 2003 �117. RESERVED & CAPITA 22/08/03

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0330 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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22/07/0222 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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09/07/019 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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14/09/0014 September 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00

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07/07/007 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/0030 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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27/04/0027 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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28/06/9928 June 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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25/06/9825 June 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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27/05/9827 May 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98

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15/04/9815 April 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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03/04/963 April 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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27/12/9527 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 NEW DIRECTOR APPOINTED

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27/12/9527 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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