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EPROD SOFTWARE UK LTD.

Company number 13629029

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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)
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
  • GBP 1,161
17 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 1,061
17 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-17
  • GBP 1