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EPIPHANY SOLUTIONS LIMITED

Company number 05326242

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Andrew Robert Fryatt as a director on 13 May 2024	View PDF Termination of appointment of Andrew Robert Fryatt as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Christopher Hughes as a director on 13 May 2024	View PDF Appointment of Mr Christopher Hughes as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR04	Satisfaction of charge 053262420003 in full	View PDF Satisfaction of charge 053262420003 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR04	Satisfaction of charge 053262420004 in full	View PDF Satisfaction of charge 053262420004 in full - link opens in a new window - 1 page (1 page)
28 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
06 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
03 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
16 Jun 2020	TM01	Termination of appointment of Michael Sprot as a director on 16 June 2020	View PDF Termination of appointment of Michael Sprot as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM02	Termination of appointment of Michael Sprot as a secretary on 16 June 2020	View PDF Termination of appointment of Michael Sprot as a secretary on 16 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mr Andrew Robert Fryatt as a director on 11 May 2020	View PDF Appointment of Mr Andrew Robert Fryatt as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM01	Termination of appointment of Robert Bernard Shaw as a director on 26 March 2020	View PDF Termination of appointment of Robert Bernard Shaw as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	TM01	Termination of appointment of Martin Boddy as a director on 27 January 2020	View PDF Termination of appointment of Martin Boddy as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	MR01	Registration of charge 053262420004, created on 1 October 2019	View PDF Registration of charge 053262420004, created on 1 October 2019 - link opens in a new window - 23 pages (23 pages)
10 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
10 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EPIPHANY SOLUTIONS LIMITED

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