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EPOCH TRADING SERVICES LIMITED

Company number 11558491

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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)
16 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Mr Tom Davies as a director on 3 May 2024	View PDF Appointment of Mr Tom Davies as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AD01	Registered office address changed from 44 Whitfield Street London W1T 2RH United Kingdom to Level 2, 44 Whitfield Street London W1T 2RH on 12 October 2023	View PDF Registered office address changed from 44 Whitfield Street London W1T 2RH United Kingdom to Level 2, 44 Whitfield Street London W1T 2RH on 12 October 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2021	TM01	Termination of appointment of Tom Davies as a director on 10 December 2021	View PDF Termination of appointment of Tom Davies as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mr Lee Gerrard Shannon as a director on 10 December 2021	View PDF Appointment of Mr Lee Gerrard Shannon as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AD01	Registered office address changed from 44 Whitfield Street Fitzrovia London W1T 2RH United Kingdom to 44 Whitfield Street London W1T 2RH on 16 October 2019	View PDF Registered office address changed from 44 Whitfield Street Fitzrovia London W1T 2RH United Kingdom to 44 Whitfield Street London W1T 2RH on 16 October 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AP01	Appointment of Mr Tom Davies as a director on 4 February 2019	View PDF Appointment of Mr Tom Davies as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	PSC01	Notification of Michael John Humphreys as a person with significant control on 7 September 2018	View PDF Notification of Michael John Humphreys as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EPOCH TRADING SERVICES LIMITED

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