- 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) |
|---|---|---|---|
| 24 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 16 September 2013
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| 18 Jun 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 11 Apr 2013 | RESOLUTIONS |
Resolutions
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| 11 Apr 2013 | SH02 | Consolidation of shares on 26 February 2013 | |
| 19 Nov 2012 | AD01 | Registered office address changed from Brincliffe House 59 Wostenholm Road Sheffield Yorkshire S7 1LE on 19 November 2012 | |
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 May 2012 | TM01 | Termination of appointment of Glen Hopkinson as a director | |
| 03 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Jul 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 01 Jul 2011 | AD04 | Register(s) moved to registered office address | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Sep 2010 | CH01 | Director's details changed for Glen Anthony Hopkinson on 12 July 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 12 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 09 Jul 2010 | CH01 | Director's details changed for Glen Anthony Hopkinson on 1 January 2010 | |
| 09 Jul 2010 | AD02 | Register inspection address has been changed | |
| 09 Jul 2010 | CH01 | Director's details changed for Maeve Patricia Geraghty on 1 January 2010 | |
| 09 Jul 2010 | TM01 | Termination of appointment of Maeve Geraghty as a director | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Jul 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 02 Jul 2009 | 288a | Secretary appointed mr andrew bryan vernon | |
| 02 Jul 2009 | 288b | Appointment terminated secretary thomas vernon | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 12 May 2008 | 363a | Return made up to 18/04/08; full list of members |