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EPTAGON LTD.

Company number 05654007

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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)
24 Feb 2024 AA Micro company accounts made up to 31 May 2023
26 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
13 Apr 2023 AD01 Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 13 April 2023
22 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Dec 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
19 Feb 2022 AA Micro company accounts made up to 31 May 2021
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
05 Nov 2021 TM02 Termination of appointment of Laurentia Financial Services Limited as a secretary on 31 October 2021
04 Mar 2021 AA Micro company accounts made up to 31 May 2020
05 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
30 Jan 2020 AA Micro company accounts made up to 31 May 2019
25 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
11 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 May 2019
27 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
12 Dec 2014 CH01 Director's details changed for Mr Ernesto Franz on 24 October 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-03
  • GBP 100