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EPM GROUP LTD

Company number 04324313

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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)
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
  • GBP 3,972
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 100
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
  • GBP 4,072
11 Mar 2019 SH03 Purchase of own shares.
15 Feb 2019 SH06 Cancellation of shares. Statement of capital on 11 February 2019
  • GBP 20,000
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