EPD IT SERVICES - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARIANNE LITTLEWOOD / 26/09/2023
2023-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES
2023-07-06 delete managingdirector Chris Hilton
2023-07-06 insert managingdirector Martyn Ryder
2023-07-06 delete person Chris Hilton
2023-07-06 insert person Martyn Ryder
2023-02-01 update statutory_documents DIRECTOR APPOINTED MR NIGEL MARTYN RYDER
2023-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILTON
2023-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER HARDY
2022-12-14 delete address 2 Lancaster Way, Yeadon, Leeds LS19 7ZA
2022-11-12 delete managingdirector Jim Hassard
2022-11-12 insert managingdirector Chris Hilton
2022-11-12 delete person Jim Hassard
2022-11-12 insert person Chris Hilton
2022-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-04-20 update statutory_documents DIRECTOR APPOINTED MR MARTIN BORUVKA
2022-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KNAUR
2022-04-10 delete address Development Centre Valley Drive Ilkley LS29 8PB United Kingdom
2022-04-10 delete solution_pages_linkeddomain adobeconnect.com
2022-04-10 insert service_pages_linkeddomain adobeconnect.com
2021-12-07 delete address Business Centre Valley Road Ilkley LS29 8PB United Kingdom
2021-12-07 insert address Floor 19 67 Albion Street Pinnacle Leeds LS1 5AA United Kingdom
2021-12-07 update primary_contact Business Centre Valley Road Ilkley LS29 8PB United Kingdom => Floor 19 67 Albion Street Pinnacle Leeds LS1 5AA United Kingdom
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2021-08-10 delete source_ip 172.67.132.135
2021-08-10 delete source_ip 104.28.28.72
2021-08-10 delete source_ip 104.28.29.72
2021-08-10 insert source_ip 143.110.172.15
2021-08-10 update robots_txt_status www.epditservices.com: 0 => 200
2021-08-07 delete address INTERNATIONAL DEVELOPMENT CENTRE INTERNATIONAL DEVELOPMENT CENTRE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 8PB
2021-08-07 insert address THE PINNACLE, FLOOR 19 67 ALBION STREET LEEDS ENGLAND LS1 5AA
2021-08-07 update registered_address
2021-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM INTERNATIONAL DEVELOPMENT CENTRE INTERNATIONAL DEVELOPMENT CENTRE ILKLEY WEST YORKSHIRE LS29 8PB UNITED KINGDOM
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2021-02-08 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILTON
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2020-08-08 delete general_emails co..@europlusdirect.com
2020-08-08 delete general_emails in..@epd-ap.com
2020-08-08 delete address 500, North Rainbow Blvd, Suite 300 Las Vegas, 89107 Nevada
2020-08-08 delete address 500, North Rainbow Blvd, Suite 300, Las Vegas, 89107, Nevada, US
2020-08-08 delete address Suite 7.04, Level 7, 80 Mount Street North Sydney, NSW 2060
2020-08-08 delete email co..@europlusdirect.com
2020-08-08 delete email in..@epd-ap.com
2020-08-08 delete phone +1 505 6524 809
2020-08-08 delete phone +61 (0) 2 9126 8180
2020-08-08 insert address Business Centre Valley Road Ilkley LS29 8PB United Kingdom
2020-08-08 insert index_pages_linkeddomain adobeconnect.com
2020-08-08 insert phone +44 113 887 8650
2020-07-08 delete cto Rob Goodair
2020-07-08 delete personal_emails ro..@epditservices.com
2020-07-08 delete email ro..@epditservices.com
2020-07-08 delete person Rob Goodair
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-01 insert source_ip 172.67.132.135
2019-11-07 update account_category TOTAL EXEMPTION FULL => SMALL
2019-11-07 update accounts_last_madeup_date 2017-09-30 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-09-24 update robots_txt_status www.epditservices.com: 200 => 0
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODAIR
2019-08-25 delete cfo Gareth Hutchinson
2019-08-25 delete person Gareth Hutchinson
2019-05-07 delete address 2 LANCASTER WAY YEADON LEEDS LS19 7ZA
2019-05-07 insert address INTERNATIONAL DEVELOPMENT CENTRE INTERNATIONAL DEVELOPMENT CENTRE ILKLEY WEST YORKSHIRE UNITED KINGDOM LS29 8PB
2019-05-07 update registered_address
2019-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 2 LANCASTER WAY YEADON LEEDS LS19 7ZA
2019-03-10 delete address 2 Airport West, Lancaster Way, Leeds, LS19 7ZA, United Kingdom
2019-03-10 insert address Development Centre, Valley Drive Ilkley, LS29 8PB, United Kingdom
2019-03-10 update primary_contact 2 Airport West, Lancaster Way Leeds, LS19 7ZA, United Kingdom => Development Centre, Valley Drive Ilkley, LS29 8PB, United Kingdom
2019-01-03 delete general_emails in..@europlusdirect.com
2019-01-03 insert general_emails co..@europlusdirect.com
2019-01-03 insert personal_emails ja..@epditservices.com
2019-01-03 delete email in..@europlusdirect.com
2019-01-03 insert email co..@europlusdirect.com
2019-01-03 insert email ja..@epditservices.com
2019-01-03 insert person James G. Hassard
2018-11-22 update statutory_documents DIRECTOR APPOINTED MRS HEATHER HARDY
2018-10-07 update account_ref_day 30 => 31
2018-10-07 update account_ref_month 9 => 12
2018-10-07 update accounts_next_due_date 2019-06-30 => 2019-09-30
2018-08-20 update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
2018-07-28 update robots_txt_status www.epditservices.com: 404 => 200
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-07 update num_mort_outstanding 1 => 0
2018-03-07 update num_mort_satisfied 0 => 1
2018-02-16 delete ceo Jim Hart
2018-02-16 delete cio Rob Goodair
2018-02-16 delete personal_emails mi..@europlusdirect.com
2018-02-16 delete personal_emails ro..@europlusdirect.com
2018-02-16 delete vpsales Michelle Littlewood
2018-02-16 insert cto Rob Goodair
2018-02-16 insert personal_emails mi..@epditservices.com
2018-02-16 insert personal_emails ro..@epditservices.com
2018-02-16 insert president Michelle Littlewood
2018-02-16 delete email ji..@europlusdirect.com
2018-02-16 delete email mi..@europlusdirect.com
2018-02-16 delete email ro..@europlusdirect.com
2018-02-16 delete person Jim Hart
2018-02-16 insert email mi..@epditservices.com
2018-02-16 insert email ro..@epditservices.com
2018-02-16 insert phone +61 (0) 2 9126 8180
2018-02-16 update person_title Gareth Hutchinson: Chartered Accountant; Finance Director => Chartered Accountant; CFO
2018-02-16 update person_title Michelle Littlewood: Sales Director => President
2018-02-16 update person_title Rob Goodair: IT Director => CTO
2018-02-14 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-31 update statutory_documents DIRECTOR APPOINTED MATTHIAS KNAUR
2018-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HART
2018-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE HART
2018-01-30 update statutory_documents CESSATION OF CLAIRE SUSANNE HART AS A PSC
2018-01-30 update statutory_documents CESSATION OF JAMES DAVID RUSSELL HART AS A PSC
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-07-30 delete managingdirector Michelle Littlewood
2017-07-30 delete personal_emails ch..@europlusdirect.com
2017-07-30 insert general_emails in..@epd-ap.com
2017-07-30 insert general_emails in..@epditservices.com
2017-07-30 insert otherexecutives Michelle Littlewood
2017-07-30 delete email ch..@europlusdirect.com
2017-07-30 delete email ma..@europlusdirect.com
2017-07-30 delete person Christian Pullara
2017-07-30 delete person Marie Wollstadt
2017-07-30 insert email in..@epd-ap.com
2017-07-30 insert email in..@epditservices.com
2017-07-30 update person_title Michelle Littlewood: Managing Director => Business Development Director
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-07 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-14 delete index_pages_linkeddomain essaybeats.com
2017-05-14 delete index_pages_linkeddomain essaygenerator.net
2017-05-14 insert about_pages_linkeddomain bestessayes.com
2017-05-14 insert about_pages_linkeddomain buycustomessayonline.net
2017-05-14 insert index_pages_linkeddomain bestessayes.com
2017-05-14 insert index_pages_linkeddomain buycustomessayonline.net
2016-12-20 insert index_pages_linkeddomain essaybeats.com
2016-12-20 insert index_pages_linkeddomain essaygenerator.net
2016-12-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT GOODAIR
2016-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CARMYLLIE
2016-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-29 delete cfo Rob Jobbins
2016-06-29 delete personal_emails ro..@europlusdirect.com
2016-06-29 delete email ro..@europlusdirect.com
2016-06-29 delete person Rob Jobbins
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-26 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-04-20 update statutory_documents DIRECTOR APPOINTED MISS NICOLA CARMYLLIE
2016-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOBBINS
2015-10-07 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2015-10-07 update returns_next_due_date 2015-09-13 => 2016-09-13
2015-09-10 update statutory_documents 16/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-24 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 2 LANCASTER WAY YEADON LEEDS ENGLAND LS19 7ZA
2014-09-07 insert address 2 LANCASTER WAY YEADON LEEDS LS19 7ZA
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-09-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-08-18 update statutory_documents 16/08/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-18 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address SALTS MILL, VICTORIA ROAD SHIPLEY WEST YORKSHIRE BD18 3LA
2013-11-07 insert address 2 LANCASTER WAY YEADON LEEDS ENGLAND LS19 7ZA
2013-11-07 update registered_address
2013-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM SALTS MILL, VICTORIA ROAD SHIPLEY WEST YORKSHIRE BD18 3LA
2013-09-06 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-09-06 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-08-21 update statutory_documents 16/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 7260 - Other computer related activities
2013-06-22 insert sic_code 62090 - Other information technology service activities
2013-06-22 update returns_last_madeup_date 2011-08-16 => 2012-08-16
2013-06-22 update returns_next_due_date 2012-09-13 => 2013-09-13
2013-04-15 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARIANNE LITTLEWOOD / 25/02/2013
2012-08-22 update statutory_documents 16/08/12 FULL LIST
2012-07-26 update statutory_documents DIRECTOR APPOINTED MR ROBERT DANIEL JOBBINS
2012-05-11 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-14 update statutory_documents 16/08/11 FULL LIST
2011-06-15 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-10-27 update statutory_documents 16/08/10 FULL LIST
2010-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARIANNE LITTLEWOOD / 16/08/2010
2010-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID RUSSELL HART / 16/08/2010
2010-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE SUSANNE HART / 16/08/2010
2010-06-15 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALTON
2009-10-16 update statutory_documents 16/08/09 FULL LIST
2009-09-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-08 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents DIRECTOR APPOINTED MICHELLE MARIANNE LITTLEWOOD
2009-01-07 update statutory_documents DIRECTOR APPOINTED MARK JONATHAN WALTON
2008-10-09 update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-05 update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28 update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/06 FROM: SUITE 9C MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB
2006-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11 update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 21-27 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER
2004-08-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION