EPROFILER SOLUTIONS LTD
Company number 12637086 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 18 Mar 2026 | Termination of appointment of Sara Talebi as a director on 2026-03-08 · 1 page | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 17 Nov 2025 | Termination of appointment of David Christopher Lane as a director on 2025-11-17 · 1 page | View document |
| 28 Jul 2025 | Registered office address changed from Barclays Bank Chambers High Street 18 High Street Tenby SA70 7HD Wales to 271 High Street Berkhamsted Hertfordshire HP4 1AA on 2025-07-28 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 14 Feb 2025 | Termination of appointment of Paul Anthony Evans as a director on 2025-01-20 · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 14 Feb 2025 | Registered office address changed from Grendon Lodge Long Street Atherstone Warwickshire CV9 1BA England to Barclays Bank Chambers High Street 18 High Street Tenby SA70 7HD on 2025-02-14 · 1 page | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 7 Oct 2024 | Director's details changed for Prof. Dr. Vengadesh Periasamy on 2024-10-06 · 2 pages | View document |
| 6 Oct 2024 | Director's details changed for Dr. Sara Talebi on 2024-10-06 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Cessation of Vengadesh Periasamy as a person with significant control on 2024-03-07 · 1 page | View document |
| 7 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with updates · 5 pages | View document |
| 25 Sep 2023 | Appointment of Mr David Christopher Lane as a director on 2023-09-25 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Jun 2023 | Registered office address changed from Barclays Bank Chambers 18 High Street Tenby Pembrokeshire SA70 7HD United Kingdom to Grendon Lodge Long Street Atherstone Warwickshire CV9 1BA on 2023-06-12 · 1 page | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Second filing of Confirmation Statement dated 2022-03-08 · 3 pages | View document |
| 8 Mar 2022 | Confirmation statement made on 2022-03-08 with updates · 4 pages | View document |
| 14 Feb 2022 | Sub-division of shares on 2022-01-31 · 6 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 8 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr. David Christopher Lane as a director on 2021-12-16 · 2 pages | View document |
| 26 Sep 2021 | Confirmation statement made on 2021-09-26 with updates · 4 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Jun 2021 | Registered office address changed from 18 the Alexander Partnership Ltd 18 High Street Tenby Pembrokeshire SA70 7HD Wales to Barclays Bank Chambers 18 High Street Tenby Pembrokeshire SA70 7HD on 2021-06-16 · 1 page | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 1 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |