EPTICA UK LIMITED

Company number 05660648

Date	Type	Description	View / Download
29 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	(8 pages) Download iXBRL
22 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	(3 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 October 2022	(8 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
03 Nov 2022	AA	Accounts for a small company made up to 31 October 2021	(8 pages)
04 Apr 2022	TM02	Termination of appointment of Douglas Craig Bryson as a secretary on 15 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Stephen Sadler as a director on 15 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Robert Medved as a director on 15 March 2022	(2 pages)
04 Apr 2022	AP03	Appointment of Ian Richard Cornes as a secretary on 15 March 2022	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	(3 pages)
10 Nov 2021	AA	Accounts for a small company made up to 31 October 2020	(9 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	(4 pages)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages) Download iXBRL
28 Jul 2020	AD01	Registered office address changed from Work.Life Reading the White Building 33 King's Road Reading RG1 3AR United Kingdom to Imperium Imperial Way Reading Berkshire RG2 0TD on 28 July 2020	(1 page)
20 Jan 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 October 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	(4 pages)
13 Dec 2019	AP01	Appointment of Mr Stephen Sadler as a director on 21 October 2019	(2 pages)
13 Dec 2019	PSC02	Notification of Enghouse Systems Limited as a person with significant control on 21 October 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Olivier Njamfa as a director on 21 October 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Roger Haddad as a director on 21 October 2019	(1 page)
12 Dec 2019	AP03	Appointment of Mr Douglas Craig Bryson as a secretary on 21 October 2019	(2 pages)
12 Dec 2019	TM02	Termination of appointment of Douglas Craig Bryson as a secretary on 18 November 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Stephen Sadler as a director on 18 November 2019	(1 page)
12 Dec 2019	AP03	Appointment of Mr Douglas Craig Bryson as a secretary on 18 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Stephen Sadler as a director on 18 November 2019	(2 pages)