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EPIC (BARNSLEY) LIMITED

Company number 05971347

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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)
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 MR04 Satisfaction of charge 059713470005 in full
21 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 Oct 2015 CH01 Director's details changed for Mr Edwin Dyson Healey on 1 May 2015
21 Oct 2015 CH01 Director's details changed for Mr Paul Dyson Healey on 1 May 2015
21 Oct 2015 CH01 Director's details changed for Mr Andrew Stuart Fish on 1 May 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 MR01 Registration of charge 059713470005, created on 27 March 2015
31 Mar 2015 MR04 Satisfaction of charge 4 in full
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AP01 Appointment of Mr Alexander Martin Clare as a director
08 Jan 2014 TM01 Termination of appointment of Paul Swales as a director
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mrs Amanda Jayne Standish as a director
26 Sep 2012 AP03 Appointment of Mr Andrew Stuart Fish as a secretary
26 Sep 2012 TM01 Termination of appointment of Shaun Willox as a director
26 Sep 2012 TM01 Termination of appointment of Michael Crooks as a director
26 Sep 2012 TM02 Termination of appointment of Michael Crooks as a secretary
30 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3