EPM GROUP LTD

04324313
UNIT S EDISON COURTYARD, BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NN17 4LS

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 11 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2023 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2023 change-of-name Change Of Name Notice 2 Buy now
05 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2023 accounts Annual Accounts 12 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2023 capital Return of purchase of own shares 3 Buy now
01 Feb 2023 capital Notice of cancellation of shares 6 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2022 accounts Annual Accounts 11 Buy now
01 Feb 2022 officers Appointment of director (Mrs Lauren Sarah Bishop) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2021 accounts Annual Accounts 9 Buy now
12 Feb 2021 officers Change of particulars for director (Mr Joshua Thomas Bishop) 2 Buy now
12 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2020 capital Return of purchase of own shares 3 Buy now
12 Nov 2020 capital Return of Allotment of shares 3 Buy now
02 Nov 2020 officers Termination of appointment of director (David Michael Phillips) 1 Buy now
02 Nov 2020 officers Termination of appointment of secretary (David Michael Phillips) 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Graham John Minett) 1 Buy now
17 Mar 2020 accounts Annual Accounts 4 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2019 capital Notice of cancellation of shares 4 Buy now
22 Oct 2019 capital Return of Allotment of shares 4 Buy now
22 Oct 2019 capital Return of purchase of own shares 3 Buy now
19 Jun 2019 officers Appointment of director (Mr Joshua Thomas Bishop) 2 Buy now
20 Mar 2019 accounts Annual Accounts 4 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Mar 2019 capital Return of purchase of own shares 3 Buy now
15 Feb 2019 capital Notice of cancellation of shares 6 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 accounts Annual Accounts 4 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2017 accounts Annual Accounts 4 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Nov 2016 officers Change of particulars for director (Mr David Michael Phillips) 2 Buy now
24 Nov 2016 officers Change of particulars for director (Graham John Minett) 2 Buy now
10 May 2016 capital Return of purchase of own shares 3 Buy now
13 Apr 2016 capital Notice of cancellation of shares 4 Buy now
03 Mar 2016 accounts Annual Accounts 4 Buy now
18 Nov 2015 annual-return Annual Return 6 Buy now
08 Jul 2015 officers Termination of appointment of director (Robert Spencer) 1 Buy now
04 Mar 2015 accounts Annual Accounts 4 Buy now
18 Nov 2014 annual-return Annual Return 6 Buy now
03 Apr 2014 accounts Annual Accounts 4 Buy now
06 Jan 2014 annual-return Annual Return 6 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
23 Nov 2012 annual-return Annual Return 6 Buy now
23 Mar 2012 accounts Annual Accounts 3 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
16 Mar 2011 accounts Annual Accounts 4 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
29 Mar 2010 accounts Annual Accounts 3 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (Robert Spencer) 2 Buy now
31 Mar 2009 accounts Annual Accounts 3 Buy now
20 Jan 2009 annual-return Return made up to 16/11/08; full list of members 5 Buy now
22 Jul 2008 officers Appointment terminated director john price 1 Buy now
06 Mar 2008 accounts Annual Accounts 3 Buy now
21 Nov 2007 annual-return Return made up to 16/11/07; full list of members 3 Buy now
13 Apr 2007 accounts Annual Accounts 3 Buy now
21 Dec 2006 annual-return Return made up to 16/11/06; full list of members 3 Buy now
05 May 2006 accounts Annual Accounts 3 Buy now
15 Nov 2005 annual-return Return made up to 16/11/05; full list of members 9 Buy now
27 Oct 2005 officers Director resigned 1 Buy now
27 Oct 2005 officers New director appointed 2 Buy now
22 Mar 2005 accounts Annual Accounts 3 Buy now
18 Nov 2004 annual-return Return made up to 16/11/04; full list of members 9 Buy now
23 Mar 2004 accounts Annual Accounts 4 Buy now
24 Nov 2003 annual-return Return made up to 16/11/03; full list of members 9 Buy now
11 Apr 2003 accounts Annual Accounts 3 Buy now
15 Jan 2003 accounts Accounting reference date extended from 30/11/02 to 31/01/03 1 Buy now
03 Dec 2002 annual-return Return made up to 16/11/02; full list of members 8 Buy now
19 Jun 2002 capital Ad 08/05/02--------- £ si 8499@1=8499 £ ic 21501/30000 2 Buy now
30 May 2002 officers New director appointed 2 Buy now
18 Apr 2002 capital Ad 27/03/02--------- £ si 21500@1=21500 £ ic 1/21501 2 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
18 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2002 address Registered office changed on 18/01/02 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
18 Jan 2002 capital Nc inc already adjusted 08/01/02 1 Buy now
18 Jan 2002 resolution Resolution 1 Buy now
18 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
18 Jan 2002 officers New director appointed 2 Buy now