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EPOCH DESIGN LIMITED

Company number 03039255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
03 Jan 2019 AP01 Appointment of Mr Theron Bigland as a director on 1 January 2019
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
06 Sep 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 416
30 Sep 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 416
16 Aug 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 416
15 Aug 2013 AUD Auditor's resignation
14 Jun 2013 AA Accounts for a small company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
20 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012 SH08 Change of share class name or designation
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 416
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 CH01 Director's details changed for Karen Elizabeth Cording on 11 September 2012
21 Jun 2012 AP01 Appointment of Karen Elizabeth Cording as a director
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
03 May 2012 AP03 Appointment of Matthew John Gilmore as a secretary
03 May 2012 TM02 Termination of appointment of Paul Bruford as a secretary
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association