EPT CONSULTING LTD

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Company Documents

DateDescription
19/04/2319 April 2023 Final Gazette dissolved following liquidation

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19/04/2319 April 2023 Final Gazette dissolved following liquidation

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19/01/2319 January 2023 Return of final meeting in a members' voluntary winding up

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Appointment of a voluntary liquidator

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02/12/212 December 2021 Resolutions

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01/12/211 December 2021 Declaration of solvency

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30/11/2130 November 2021 Registered office address changed from 18 Lapwing Drive Old Sarum Salisbury Wiltshire SP4 6GP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-11-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2022 April 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/08/1915 August 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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05/01/195 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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24/07/1724 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 11/04/14 STATEMENT OF CAPITAL GBP 4

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/04/144 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 24 CAPULET ROAD SALISBURY WILTSHIRE SP1 3JY UNITED KINGDOM

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN COVENEY / 05/11/2013

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20/05/1320 May 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN COVENEY / 08/11/2012

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 30 ALBANY ROAD SALISBURY WILTSHIRE SP1 3YH ENGLAND

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04/04/124 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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