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EPSOM LTD

Company number 06251387

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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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	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)
09 May 2023	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)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2022	AD01	Registered office address changed from 5 Cavendish Walk Epsom KT19 8BP England to 5 Balfour House Cavendish Walk Epsom KT19 8BP on 3 May 2022	View PDF Registered office address changed from 5 Cavendish Walk Epsom KT19 8BP England to 5 Balfour House Cavendish Walk Epsom KT19 8BP on 3 May 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CERTNM	Company name changed roman translation LTD\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	View PDF Company name changed roman translation LTD\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	TM02	Termination of appointment of Gerald Temple Limited as a secretary on 22 July 2021	View PDF Termination of appointment of Gerald Temple Limited as a secretary on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AD01	Registered office address changed from C/O Gerald Temple Old Rectory Main Road Longfield Kent DA3 7AE to 5 Cavendish Walk Epsom KT19 8BP on 22 July 2021	View PDF Registered office address changed from C/O Gerald Temple Old Rectory Main Road Longfield Kent DA3 7AE to 5 Cavendish Walk Epsom KT19 8BP on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	View PDF Confirmation statement made on 15 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	PSC07	Cessation of Kana Makogon as a person with significant control on 31 July 2019	View PDF Cessation of Kana Makogon as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	TM01	Termination of appointment of Kana Makogon as a director on 31 July 2019	View PDF Termination of appointment of Kana Makogon as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Unaudited abridged accounts made up to 5 April 2018	View PDF Unaudited abridged accounts made up to 5 April 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2016	AP01	Appointment of Mrs Kana Makogon as a director on 1 July 2016	View PDF Appointment of Mrs Kana Makogon as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 4	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 4 - link opens in a new window - 3 pages (3 pages)

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