EPOCH DESIGN LIMITED
Company Documents
Date | Description |
---|---|
21/06/2321 June 2023 | Full accounts made up to 2022-12-31 |
24/05/2324 May 2023 | Confirmation statement made on 2023-04-30 with updates |
14/12/2214 December 2022 | Memorandum and Articles of Association |
13/12/2213 December 2022 | Resolutions |
13/12/2213 December 2022 | Resolutions |
13/12/2213 December 2022 | Resolutions |
13/12/2213 December 2022 | Resolutions |
13/12/2213 December 2022 | Sub-division of shares on 2022-11-16 |
12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with updates |
04/01/224 January 2022 | Appointment of Mr Alexander Jonathan Murrell as a director on 2022-01-01 |
04/01/224 January 2022 | Appointment of Mr Benjamin James Brown as a director on 2022-01-01 |
04/01/224 January 2022 | Appointment of Ms Victoria Lucy Hansard as a director on 2022-01-01 |
03/07/213 July 2021 | Full accounts made up to 2020-12-31 |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN CORDING |
14/11/1914 November 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
03/01/193 January 2019 | DIRECTOR APPOINTED MR THERON BIGLAND |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/05/1512 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/08/1315 August 2013 | AUDITOR'S RESIGNATION |
03/05/133 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
20/11/1220 November 2012 | VARYING SHARE RIGHTS AND NAMES |
25/09/1225 September 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 416 |
12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH CORDING / 11/09/2012 |
21/06/1221 June 2012 | DIRECTOR APPOINTED KAREN ELIZABETH CORDING |
04/05/124 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
03/05/123 May 2012 | SECRETARY APPOINTED MATTHEW JOHN GILMORE |
03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
12/12/1112 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
12/12/1112 December 2011 | ADOPT ARTICLES 15/07/2011 |
23/11/1123 November 2011 | SECRETARY APPOINTED MR PAUL BRUFORD |
23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT |
26/07/1126 July 2011 | DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX |
26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
21/07/1121 July 2011 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS |
21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER |
21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON |
03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRIE JOHNSTON / 01/01/2010 |
30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GUY WILSHER / 01/01/2010 |
05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALSTON WILDGOOSE / 01/04/2010 |
05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM LUCAS / 01/04/2010 |
05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 16/01/2010 |
06/04/106 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/03/1026 March 2010 | DIRECTOR APPOINTED MR NIKESH VYAS |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY |
04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY |
22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FORMAN |
22/06/0922 June 2009 | DIRECTOR RESIGNED DAVID FORMAN |
05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
07/11/087 November 2008 | DIRECTOR RESIGNED GRAHAM PEACE |
07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PEACE |
27/10/0827 October 2008 | DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON |
04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR JANE LATHAM |
04/08/084 August 2008 | DIRECTOR RESIGNED JANE LATHAM |
15/07/0815 July 2008 | SECRETARY APPOINTED MRS JULIE FAWCETT |
15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY ALI BATESON |
15/07/0815 July 2008 | SECRETARY RESIGNED ALI BATESON |
19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HOULT |
19/05/0819 May 2008 | DIRECTOR RESIGNED CHARLES HOULT |
19/05/0819 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | DIRECTOR RESIGNED |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/0730 November 2007 | SECRETARY RESIGNED |
30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED |
15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
10/10/0710 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 54 QUEEN SQUARE BRISTOL AVON BS1 4LH |
03/10/073 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/05/0631 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
10/06/0510 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
10/06/0510 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0530 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
24/12/0424 December 2004 | £ NC 300/10000 17/11/04 |
24/12/0424 December 2004 | NC INC ALREADY ADJUSTED 17/11/04 |
30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
21/04/0421 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
21/04/0421 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/10/033 October 2003 | NC INC ALREADY ADJUSTED 22/08/03 |
29/09/0329 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/09/0329 September 2003 | � NC 100/300 22/08/03 |
29/09/0329 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/09/0329 September 2003 | VARYING SHARE RIGHTS AND NAMES |
29/09/0329 September 2003 | SHARE AGREEMENT 22/08/03 |
29/09/0329 September 2003 | �117. RESERVED & CAPITA 22/08/03 |
30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
30/05/0330 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/05/0330 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
30/05/0330 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
22/07/0222 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/04/0030 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
27/04/0027 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
28/06/9928 June 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
30/06/9830 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
25/06/9825 June 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
27/05/9827 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
15/04/9815 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
20/05/9720 May 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
03/04/963 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
27/12/9527 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
27/12/9527 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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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