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EPOQ GROUP LTD

Company number 04265146

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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)
22 Feb 2018 MR04 Satisfaction of charge 4 in full
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8,272.1325
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 MR04 Satisfaction of charge 5 in full
11 Feb 2015 SH02 Consolidation and sub-division of shares on 2 January 2015
12 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 8,272.1325
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 8,272.1325
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
10 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Michael Symons on 31 August 2011
01 Sep 2011 CH01 Director's details changed for Mr Grahame Cohen on 31 August 2011
01 Sep 2011 CH03 Secretary's details changed for Hillel Charles Horwitz on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Hillel Charles Horwitz on 31 August 2011
31 Aug 2011 CH01 Director's details changed for Mr Richard Colin Cohen on 31 August 2011