- Company Overview for EPITOMY SOLUTIONS LIMITED (03975486)
- Filing history for EPITOMY SOLUTIONS LIMITED (03975486)
- People for EPITOMY SOLUTIONS LIMITED (03975486)
- More for EPITOMY SOLUTIONS LIMITED (03975486)
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) |
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28 Sep 2020 | PSC05 | Change of details for Tvs Europe Distribution Limited as a person with significant control on 28 February 2019 | |
07 May 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
24 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
24 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
24 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
24 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
17 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with updates | |
11 Mar 2019 | PSC02 | Notification of Tvs Europe Distribution Limited as a person with significant control on 28 February 2019 | |
11 Mar 2019 | TM02 | Termination of appointment of Andrew Bryan Vernon as a secretary on 28 February 2019 | |
11 Mar 2019 | TM01 | Termination of appointment of Andrew Bryan Vernon as a director on 28 February 2019 | |
11 Mar 2019 | PSC07 | Cessation of Andrew Bryan Vernon as a person with significant control on 28 February 2019 | |
11 Mar 2019 | AP01 | Appointment of Mr Andrew John Jones as a director on 28 February 2019 | |
11 Mar 2019 | AP01 | Appointment of Mr Paul John Roberts as a director on 28 February 2019 | |
19 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
01 May 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
02 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
28 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 May 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
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21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 May 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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23 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 May 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
24 Oct 2013 | RESOLUTIONS |
Resolutions
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