- Company Overview for EPAQ SYSTEMS LIMITED (05998217)
- Filing history for EPAQ SYSTEMS LIMITED (05998217)
- People for EPAQ SYSTEMS LIMITED (05998217)
- More for EPAQ SYSTEMS LIMITED (05998217)
| 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) |
|---|---|---|---|
| 26 Mar 2024 | RESOLUTIONS |
Resolutions
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| 26 Mar 2024 | MA | Memorandum and Articles of Association | |
| 26 Mar 2024 | RESOLUTIONS |
Resolutions
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| 21 Mar 2024 | PSC05 | Change of details for Sheffield Teaching Hospitals Nhs Foundation Trust as a person with significant control on 1 March 2018 | |
| 18 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 6 July 2023 with updates | |
| 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 |