- Company Overview for EPM GROUP LTD (04324313)
- Filing history for EPM GROUP LTD (04324313)
- People for EPM GROUP LTD (04324313)
- More for EPM GROUP LTD (04324313)
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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26 Oct 2020 | CS01 | Confirmation statement made on 26 October 2020 with updates | |
20 Oct 2020 | AA01 | Current accounting period shortened from 31 January 2021 to 31 December 2020 | |
20 Oct 2020 | AD01 | Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL to 4 Cyrus Way Hampton Peterborough PE7 8HP on 20 October 2020 | |
06 May 2020 | PSC07 | Cessation of David Michael Phillips as a person with significant control on 2 May 2020 | |
06 May 2020 | PSC04 | Change of details for Mr Joshua Thomas Bishop as a person with significant control on 2 May 2020 | |
04 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with updates | |
02 Apr 2020 | PSC01 | Notification of Joshua Thomas Bishop as a person with significant control on 31 March 2020 | |
02 Apr 2020 | PSC07 | Cessation of Graham John Minett as a person with significant control on 31 March 2020 | |
02 Apr 2020 | TM01 | Termination of appointment of Graham John Minett as a director on 31 March 2020 | |
17 Mar 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 11 March 2020 with updates | |
22 Oct 2019 | SH06 |
Cancellation of shares. Statement of capital on 10 September 2019
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22 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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22 Oct 2019 | SH03 | Purchase of own shares. | |
19 Jun 2019 | AP01 | Appointment of Mr Joshua Thomas Bishop as a director on 18 June 2019 | |
20 Mar 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
14 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with updates | |
14 Mar 2019 | PSC04 | Change of details for David Michael Phillips as a person with significant control on 11 March 2019 | |
14 Mar 2019 | PSC04 | Change of details for Graham John Minett as a person with significant control on 11 March 2019 | |
13 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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11 Mar 2019 | SH03 | Purchase of own shares. | |
15 Feb 2019 | SH06 |
Cancellation of shares. Statement of capital on 11 February 2019
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19 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with no updates | |
12 Mar 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
21 Nov 2017 | CS01 | Confirmation statement made on 16 November 2017 with updates |