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EPIC IT LIMITED

Company number 05420197

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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)
25 Jul 2017 PSC01 Notification of Christakis Koumourou as a person with significant control on 6 April 2016
11 Jul 2017 PSC04 Change of details for Mr. Christakis Koumourou as a person with significant control on 2 April 2017
11 Jul 2017 CH01 Director's details changed for Christakis Koumourou on 2 April 2017
28 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
01 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 5,000
03 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Declared interest 27/01/2016
20 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2,500
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2,500
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 TM01 Termination of appointment of Jonathan Wilkins as a director
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 2,500
07 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Jonathan Wilkins on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Panayiotis Stavrou on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Oliver Merritt on 25 October 2010
25 Oct 2010 CH01 Director's details changed for Christakis Koumourou on 25 October 2010
25 Oct 2010 CH03 Secretary's details changed for Oliver Merritt on 25 October 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009