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EPAQ SYSTEMS LIMITED

Company number 05998217

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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 Dec 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
06 Jul 2022 TM02 Termination of appointment of Katrina Pigott as a secretary on 29 June 2022
13 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
01 Feb 2021 AP01 Appointment of Paula Sandra Bailey as a director on 18 January 2021
01 Feb 2021 TM01 Termination of appointment of Lisa Caroline Walton as a director on 18 January 2021
11 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
21 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
26 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
30 Apr 2019 AD01 Registered office address changed from 4 Orchard House Hathersage Hall Business Centre Hathersage Hope Valley Derbyshire S32 1BB to Sum Studios Hartley Street Sheffield S2 3AQ on 30 April 2019
07 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
29 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
04 Apr 2018 PSC02 Notification of Sheffield Teaching Hospitals Nhs Foundation Trust as a person with significant control on 1 March 2018
04 Apr 2018 PSC01 Notification of Stephen Radley as a person with significant control on 1 March 2018
04 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 4 April 2018
29 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
17 May 2017 TM01 Termination of appointment of Anthony John Bennett as a director on 10 May 2017
08 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
04 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Dec 2015 AP01 Appointment of Mr Lisa Caroline Walton as a director on 30 November 2015
21 Dec 2015 TM01 Termination of appointment of Kirsten Amanda Major as a director on 30 November 2015