- Company Overview for EPROD SOFTWARE UK LTD. (13629029)
- Filing history for EPROD SOFTWARE UK LTD. (13629029)
- People for EPROD SOFTWARE UK LTD. (13629029)
- More for EPROD SOFTWARE UK LTD. (13629029)
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) |
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07 Nov 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
05 Nov 2024 | TM01 | Termination of appointment of Oren Barkan as a director on 16 October 2024 | |
05 Nov 2024 | AP01 | Appointment of Patrick Anthony Mastan as a director on 16 October 2024 | |
05 Nov 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
05 Nov 2024 | CH01 | Director's details changed for Mr Craig Tait on 10 January 2024 | |
20 May 2024 | TM01 | Termination of appointment of Christian Gartner as a director on 15 May 2024 | |
19 Apr 2024 | AD01 | Registered office address changed from Manor Farm High Street Dronfield Derbyshire S18 1PY United Kingdom to Unit 2 28 Derwent Road York Trading Estate Malton YO17 6YB on 19 April 2024 | |
24 Jan 2024 | AP01 | Appointment of Mr Craig Tait as a director on 9 January 2024 | |
24 Jan 2024 | TM01 | Termination of appointment of Michael Crouse as a director on 9 January 2024 | |
30 Oct 2023 | CS01 | Confirmation statement made on 16 September 2023 with no updates | |
14 Sep 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
03 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
09 Dec 2022 | AP01 | Appointment of Mr Christian Gartner as a director on 28 November 2022 | |
17 Oct 2022 | CS01 | Confirmation statement made on 16 September 2022 with updates | |
19 Aug 2022 | AP01 | Appointment of Oren Barkan as a director on 18 August 2022 | |
19 Aug 2022 | TM01 | Termination of appointment of Christopher Scott Hoins as a director on 1 August 2022 | |
11 Apr 2022 | PSC08 | Notification of a person with significant control statement | |
05 Apr 2022 | PSC07 | Cessation of Electronics for Imaging United Kingdom Limited as a person with significant control on 31 March 2022 | |
05 Apr 2022 | AP01 | Appointment of Michael Crouse as a director on 22 February 2022 | |
19 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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17 Jan 2022 | RESOLUTIONS |
Resolutions
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12 Jan 2022 | TM01 | Termination of appointment of Gregory Bruce Tayler as a director on 30 December 2021 | |
08 Nov 2021 | AP01 | Appointment of Mr Christopher Scott Hoins as a director on 22 October 2021 | |
06 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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17 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-17
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