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EPIC ADMINISTRATION LIMITED

Company number 06232612

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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)
15 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 500
12 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 500
12 Feb 2015 AD01 Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to Audrey House 16-20 Ely Place London EC1N 6SN on 12 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 500
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 500.00
11 Oct 2013 SH10 Particulars of variation of rights attached to shares
11 Oct 2013 SH08 Change of share class name or designation
11 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Hiren Patel on 1 May 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Hiren Patel on 29 May 2012
21 Mar 2012 AD01 Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 21 March 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Image Patel on 1 April 2010