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EPIGS LIMITED

Company number 10828364

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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)
17 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jul 2024 PSC01 Notification of Sally Marianne Easey as a person with significant control on 12 July 2024
25 Jul 2024 PSC07 Cessation of Jonathan Alastair Easey as a person with significant control on 12 July 2024
25 Jul 2024 TM01 Termination of appointment of Jonathan Alastair Easey as a director on 12 July 2024
28 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 SH08 Change of share class name or designation
24 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2020 SH10 Particulars of variation of rights attached to shares
02 Jul 2020 AP01 Appointment of Mrs Jane Samantha Easey as a director on 1 July 2020
02 Jul 2020 AP01 Appointment of Mrs Sally Marianne Easey as a director on 1 July 2020
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
20 Jun 2018 PSC07 Cessation of Easey Holdings Limited as a person with significant control on 8 September 2017
14 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018