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EPIPHANY CONSULTING LTD

Company number 04637653

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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)
04 Dec 2015 TM02 Termination of appointment of Kim Chua as a secretary on 4 November 2015
22 Apr 2015 AA01 Previous accounting period extended from 31 January 2015 to 5 April 2015
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
08 Feb 2012 CH03 Secretary's details changed for Kim Chua on 15 January 2012
11 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
04 Feb 2011 CH03 Secretary's details changed for Kim Chua on 15 January 2011
23 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Victor Wee-Teck Chua on 15 January 2010
10 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
06 Oct 2009 AR01 Annual return made up to 15 January 2008 with full list of shareholders
06 Oct 2009 AR01 Annual return made up to 15 January 2007
06 Oct 2009 AR01 Annual return made up to 15 January 2006
06 Oct 2009 AR01 Annual return made up to 15 January 2005
06 Oct 2009 AR01 Annual return made up to 15 January 2004
24 Sep 2009 88(2) Capitals not rolled up
16 Mar 2009 363a Return made up to 15/01/09; full list of members
16 Mar 2009 288c Director's change of particulars / victor chua / 01/01/2009