EPPERT CONSULTING LIMITED
Company number 03402234 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Jan 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 4 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 22 Mar 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 7 Nov 2022 | Change of details for Bkjs Holdings Ltd as a person with significant control on 2022-10-28 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Bkjs Holdings Ltd as a person with significant control on 2022-10-28 · 2 pages | View document |
| 4 Nov 2022 | Cessation of Joelle Simone Mervelay-Eppert as a person with significant control on 2022-10-28 · 1 page | View document |
| 4 Nov 2022 | Cessation of Bernhard Karl Eppert as a person with significant control on 2022-10-28 · 1 page | View document |
| 4 Nov 2022 | Cessation of Joelle Simone Mervelay-Eppert as a person with significant control on 2022-10-28 · 1 page | View document |
| 4 Nov 2022 | Cessation of Bernhard Karl Eppert as a person with significant control on 2022-10-28 · 1 page | View document |
| 4 Nov 2022 | Notification of Bkjs Holdings Ltd as a person with significant control on 2022-10-28 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 4 pages | View document |
| 24 Sep 2022 | Termination of appointment of Joelle Simone Mervelay-Eppert as a secretary on 2022-09-23 · 1 page | View document |
| 24 Sep 2022 | Appointment of Mr Bernhard Karl Eppert as a secretary on 2022-09-23 · 2 pages | View document |
| 23 Sep 2022 | Director's details changed for Mrs Joelle Simone Mervelay-Eppert on 2022-09-23 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 23 Nov 2021 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 24 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 19 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 26 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOELLE SIMONE MERVELAY / 24/07/2018 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNHARD KARL EPPERT | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOELLE SIMONE MERVELAY-EPPERT | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 22 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 2 Dec 2016 | ADOPT ARTICLES 09/11/2016 | View document |
| 2 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MRS JOELLE SIMONE MERVELAY-EPPERT | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 1 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOELLE SIMONE MERVELAY / 01/05/2010 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOELLE SIMONE MERVELAY / 01/05/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD KARL EPPERT / 01/05/2010 | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM MOONACRE HOPHURST LANE, CRAWLEY DOWN CRAWLEY WEST SUSSEX RH10 4LN | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 12 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 14 Dec 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF | View document |
| 21 Sep 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: GREEN WORLD CANSIRON LANE ASHURST WOOD WEST SUSSEX RH19 3SD | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | SECRETARY RESIGNED | View document |
| 5 Aug 1997 | DIRECTOR RESIGNED | View document |
| 5 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jul 1997 | COMPANY NAME CHANGED LANECREST CONSULTING LIMITED CERTIFICATE ISSUED ON 23/07/97 | View document |
| 17 Jul 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR. | View document |
| 11 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |