IVAN EPPS CONSULTANTS LTD

Company number 04561478 ·

Dissolved

67 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
19 Mar 2024 Final Gazette dissolved via compulsory strike-off View document
2 Jan 2024 First Gazette notice for compulsory strike-off View document
2 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
21 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 5 pages View document
14 Oct 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 May 2022 Registered office address changed from 32 Maypole Road Ashurst Wood West Sussex RH19 3QY to 9 Brenchley Close Chislehurst BR7 5NQ on 2022-05-04 · 1 page View document
5 Apr 2022 Termination of appointment of Crompton Wells (Nominees) Ltd as a secretary on 2022-04-05 · 1 page View document
31 Jan 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
21 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
29 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
18 Mar 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
24 Nov 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Mar 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View document
25 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
15 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
9 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
15 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
28 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMPTON WELLS (NOMINEES) LTD / 14/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN JOHN EPPS / 14/10/2009 View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Oct 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
12 Nov 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Nov 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
21 Apr 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05 View document
26 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
23 Jul 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 View document
17 Jan 2005 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
6 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
23 Dec 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
3 Jan 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 View document
29 Oct 2002 SECRETARY RESIGNED View document
29 Oct 2002 NEW DIRECTOR APPOINTED View document
29 Oct 2002 NEW SECRETARY APPOINTED View document
29 Oct 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
29 Oct 2002 DIRECTOR RESIGNED View document
14 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document