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EPOREDIA SECURITY LTD

Company number 10289443

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	PSC01	Notification of Matteo Bignone as a person with significant control on 11 June 2024	View PDF Notification of Matteo Bignone as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2024	TM01	Termination of appointment of Richard Marchlewski as a director on 1 April 2024	View PDF Termination of appointment of Richard Marchlewski as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	PSC01	Notification of Julie Ann Bignone as a person with significant control on 1 February 2020	View PDF Notification of Julie Ann Bignone as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	PSC07	Cessation of Fulvio Bignone as a person with significant control on 1 February 2020	View PDF Cessation of Fulvio Bignone as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2019	AP01	Appointment of Mr Richard Marchlewski as a director on 20 October 2019	View PDF Appointment of Mr Richard Marchlewski as a director on 20 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2018	PSC07	Cessation of Trevor Paul Hicks as a person with significant control on 1 January 2018	View PDF Cessation of Trevor Paul Hicks as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	TM01	Termination of appointment of Trevor Paul Hicks as a director on 1 January 2018	View PDF Termination of appointment of Trevor Paul Hicks as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	View PDF Confirmation statement made on 20 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Sep 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 July 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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EPOREDIA SECURITY LTD

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