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EPM SOLUTIONS LTD.

Company number SC227714

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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)
09 Dec 2024 MA Memorandum and Articles of Association
22 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2024 TM02 Termination of appointment of Gary Christopher Kerr as a secretary on 15 November 2024
20 Nov 2024 TM01 Termination of appointment of Gary Christopher Kerr as a director on 15 November 2024
16 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
18 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
28 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
26 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
10 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
20 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
19 Jan 2022 CH01 Director's details changed for Mr Gary Christopher Kerr on 19 January 2022
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
20 Jul 2021 PSC05 Change of details for One Step Beyond Consultancy Ltd as a person with significant control on 16 July 2021
20 Jul 2021 CH01 Director's details changed for Kevin William Mcginnigle on 16 July 2021
20 Jul 2021 CH03 Secretary's details changed for Gary Christopher Kerr on 16 July 2021
20 Jul 2021 AD01 Registered office address changed from Woodside House 14 William Street Paisley Renfrewshire PA1 2LZ to 9 Glasgow Road Paisley Renfrewshire PA1 3QS on 20 July 2021
12 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
29 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
22 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
21 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates