Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EPTICA UK LIMITED

Company number 05660648

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
12 Apr 2010 AA Accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Olivier Njamfa on 2 October 2009
20 May 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 21/12/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 21/12/07; full list of members
17 Jan 2008 288c Director's particulars changed
27 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 287 Registered office changed on 23/04/07 from: 2 sheraton street london W1F 8BH
04 Jan 2007 363a Return made up to 21/12/06; full list of members
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2005 288b Secretary resigned
21 Dec 2005 NEWINC Incorporation