EPSOM CONSULTING LTD

Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via compulsory strike-off

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28/01/2528 January 2025 Final Gazette dissolved via compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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27/07/2427 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-10-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-08-21 with no updates

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13/10/2113 October 2021 Registered office address changed from 8 Malvern Drive Woodford Green Essex IG8 0JW to 33 Brandesbury Square Woodford Green IG8 8GU on 2021-10-13

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12/10/2112 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/06/1630 June 2016 DIRECTOR APPOINTED MRS DEGUN SARBJIT KAUR

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 21 August 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/08/1421 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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20/08/1420 August 2014 COMPANY NAME CHANGED IPSEC NETWORKS LIMITED CERTIFICATE ISSUED ON 20/08/14

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GURCHARN DEGUN / 20/10/2013

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04/11/134 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/05/1314 May 2013 31/10/12 TOTAL EXEMPTION FULL

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 33 BRANDESBURY SQUARE WOODFORD GREEN IG8 8GU ENGLAND

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31/10/1231 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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20/03/1220 March 2012 31/10/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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14/07/1114 July 2011 31/10/10 TOTAL EXEMPTION FULL

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27/11/1027 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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20/10/0920 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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