EPS - EHRHARDT + PARTNER SOLUTIONS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-06-12 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/12/229 December 2022 Total exemption full accounts made up to 2021-12-31

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21/10/2221 October 2022 Cessation of Marco Ehrhardt as a person with significant control on 2020-12-02

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21/10/2221 October 2022 Notification of Lieselotte Ehrhardt as a person with significant control on 2020-12-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/06/2017

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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13/02/1913 February 2019 COMPANY NAME CHANGED TOPVOX LIMITED CERTIFICATE ISSUED ON 13/02/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO EHRHARDT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 DIRECTOR APPOINTED TIM JUST

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREAS FINKEN

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04/07/164 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/07/151 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/08/1418 August 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS FINKEN / 12/06/2013

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19/08/1319 August 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/09/1211 September 2012 Annual return made up to 12 June 2012 with full list of shareholders

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BREENS

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/08/1125 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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31/03/1131 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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28/01/1128 January 2011 APPOINTMENT TERMINATED, SECRETARY BRIDGET BATEY

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BATEY

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29/12/1029 December 2010 DIRECTOR APPOINTED ANDREAS FINKEN

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06/12/106 December 2010 DIRECTOR APPOINTED PETER BREENS

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BATEY / 12/06/2010

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09/07/109 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/07/097 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG

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07/11/087 November 2008

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11/09/0811 September 2008 SECRETARY APPOINTED BRIDGET BATEY

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12/06/0812 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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