EPOQUE SERVICES INCORPORATED LIMITED

Company number 07244654

Date	Type	Description	View / Download
02 May 2024	CH01	Director's details changed for Mr Howard White on 2 May 2024	(2 pages)
02 May 2024	PSC04	Change of details for Mr Howard White as a person with significant control on 2 April 2024	(2 pages)
29 Apr 2024	AA	Micro company accounts made up to 28 May 2023	(3 pages) Download iXBRL
08 Feb 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Laytons Llp, 3rd Floor Pinners Hall 105- 108 Old Broad Street London EC2N 1ER on 8 February 2024	(1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	(5 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 May 2022	(9 pages) Download iXBRL
09 May 2023	MR01	Registration of charge 072446540001, created on 9 May 2023	(43 pages)
06 Apr 2023	AP01	Appointment of Mr Howard White as a director on 4 April 2023	(2 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
01 Jul 2022	AA	Total exemption full accounts made up to 31 May 2021	(8 pages) Download iXBRL
27 May 2022	AA01	Previous accounting period shortened from 29 May 2021 to 28 May 2021	(1 page)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	(4 pages)
10 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-09	(3 pages)
09 Sep 2021	TM01	Termination of appointment of Howard White as a director on 9 September 2021	(1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	(6 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
13 Apr 2021	AP01	Appointment of Mr Josh White as a director on 8 April 2021	(2 pages)
27 Oct 2020	PSC01	Notification of Howard White as a person with significant control on 11 August 2020	(2 pages)
27 Oct 2020	PSC07	Cessation of Agnieszka Jolanta Makarewicz as a person with significant control on 11 August 2020	(1 page)
10 Sep 2020	TM02	Termination of appointment of Agnieszka Jolanta Makarewicz as a secretary on 11 August 2020	(1 page)
10 Sep 2020	TM01	Termination of appointment of Agnieszka Jolanta Makarewicz as a director on 11 August 2020	(1 page)
10 Sep 2020	AP01	Appointment of Mr Howard White as a director on 11 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Josh White as a director on 22 July 2020	(1 page)
23 Jul 2020	AA	Total exemption full accounts made up to 31 May 2019	(6 pages) Download iXBRL
26 May 2020	AA01	Previous accounting period shortened from 30 May 2019 to 29 May 2019	(1 page)