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)
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Victor Harrison as a director on 9 October 2024
|
|
|
16 Jun 2024 |
CERTNM |
Company name changed epc LIMITED\certificate issued on 16/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-12
|
|
|
17 Nov 2023 |
CH03 |
Secretary's details changed for Mr Paul Harrison on 16 November 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Victor Harrison on 16 November 2023
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mrs Helen Julia Harrison on 16 November 2023
|
|
|
07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
17 Jul 2023 |
CH03 |
Secretary's details changed for Mr Paul Harrison on 14 July 2023
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th United Kingdom to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
|
|
|
14 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Jemmett Harrison on 14 July 2023
|
|
|
14 Jul 2023 |
PSC05 |
Change of details for Integrator Holdings Ltd as a person with significant control on 14 July 2023
|
|
|
14 Jul 2023 |
CH01 |
Director's details changed for Mrs Helen Julia Harrison on 14 July 2023
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
10 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
17 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
|
|
|
28 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
13 Jan 2020 |
CH01 |
Director's details changed for Mr Paul Jemmett Harrison on 1 December 2019
|
|
|
13 Jan 2020 |
CH01 |
Director's details changed for Mrs Helen Harrison on 1 December 2019
|
|
|
22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
|
|
|
22 Nov 2019 |
PSC02 |
Notification of Integrator Holdings Ltd as a person with significant control on 21 November 2019
|
|
|
22 Nov 2019 |
PSC07 |
Cessation of Victor Harrison as a person with significant control on 21 November 2019
|
|
|
22 Nov 2019 |
PSC07 |
Cessation of Paul Jemmett Harrison as a person with significant control on 21 November 2019
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
|
|