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EPOQUE SERVICES INCORPORATED LIMITED

Company number 07244654

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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)
26 May 2020 AA01 Previous accounting period shortened from 30 May 2019 to 29 May 2019
21 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
28 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
01 Jul 2019 CH01 Director's details changed for Miss Agnieszka Jolanta Makarewicz on 1 July 2019
01 Jul 2019 PSC04 Change of details for Miss Agnieszka Jolanta Makarewicz as a person with significant control on 1 July 2019
21 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
19 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Jun 2017 AA01 Previous accounting period extended from 24 May 2017 to 31 May 2017
09 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
27 Apr 2017 AA Total exemption full accounts made up to 31 May 2016
23 Feb 2017 AA01 Previous accounting period shortened from 25 May 2016 to 24 May 2016
03 Jun 2016 CH01 Director's details changed for Mr Josh White on 25 May 2016
23 May 2016 AA Total exemption small company accounts made up to 31 May 2015
13 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
26 Feb 2016 AA01 Previous accounting period shortened from 26 May 2015 to 25 May 2015
08 Oct 2015 AD01 Registered office address changed from Unit 136 Devonshire House 49 Eldon Street Sheffield S1 4NR to Finsgate 5-7 Cranwood Street London EC1V 9EE on 8 October 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
21 May 2015 AA01 Previous accounting period shortened from 27 May 2014 to 26 May 2014
25 Feb 2015 AA01 Previous accounting period shortened from 28 May 2014 to 27 May 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 May 2013
27 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
28 Feb 2014 AA01 Previous accounting period shortened from 29 May 2013 to 28 May 2013