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ENTERPRISE PROCESS MODELLING LTD

Company number 08198707

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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)
30 May 2018 TM01 Termination of appointment of Paul Adrian Spenley as a director on 21 May 2018
19 Feb 2018 AP03 Appointment of Rodney Horrocks as a secretary on 1 February 2018
02 Jan 2018 MR01 Registration of charge 081987070001, created on 22 December 2017
01 Nov 2017 AP01 Appointment of Mr Paul Adrian Spenley as a director on 1 November 2017
31 Oct 2017 TM01 Termination of appointment of Rodney Horrocks as a director on 30 October 2017
31 Oct 2017 AP01 Appointment of Julie Ann Tyler-Horrocks as a director on 30 October 2017
19 Oct 2017 PSC04 Change of details for Mr Rodney Horrocks as a person with significant control on 19 October 2017
19 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with updates
19 Oct 2017 PSC01 Notification of Rodney Horrocks as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 CH01 Director's details changed for Mr Rodney Horrocks on 28 October 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
17 Jun 2016 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Lyndon House, Rmy 62 Hagley Road, Edgbaston Birmingham B16 8PE on 17 June 2016
29 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AD01 Registered office address changed from Long Barn Aldsworth Cheltenham GL54 3QY to No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 31 July 2015
21 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2014 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
29 May 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
25 Jan 2013 TM01 Termination of appointment of Kerry Wilson as a director
04 Dec 2012 TM01 Termination of appointment of Angus Dent as a director