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EPIC (INTEGRITY ASSURED) LTD

Company number 07717524

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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)
27 Oct 2015 CH01 Director's details changed for Bob Titley on 15 October 2015
23 Oct 2015 TM01 Termination of appointment of Edward Ralph Potter as a director on 15 October 2015
17 Aug 2015 AR01 Annual return made up to 26 July 2015 no member list
25 Feb 2015 AP01 Appointment of Mr Edward Ralph Potter as a director on 19 February 2015
20 Feb 2015 TM01 Termination of appointment of Philip John Hastain as a director on 19 February 2015
20 Feb 2015 TM01 Termination of appointment of James Crawford Chalmers as a director on 19 February 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jul 2014 AR01 Annual return made up to 26 July 2014 no member list
23 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
20 Aug 2013 AR01 Annual return made up to 26 July 2013 no member list
04 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013
03 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Feb 2013 TM01 Termination of appointment of Graham Dooley as a director
01 Feb 2013 TM02 Termination of appointment of Graham Dooley as a secretary
08 Nov 2012 AP01 Appointment of Bob Titley as a director
08 Nov 2012 AP03 Appointment of Graham Howard Dooley as a secretary
08 Nov 2012 TM01 Termination of appointment of David Ryan as a director
10 Aug 2012 AR01 Annual return made up to 26 July 2012 no member list
10 Aug 2012 TM01 Termination of appointment of Edward Potter as a director
19 Mar 2012 MEM/ARTS Memorandum and Articles of Association
08 Mar 2012 CH01 Director's details changed for Mr Philip John Hastain on 8 March 2012
08 Mar 2012 CH01 Director's details changed for Mr Graham Howard Dooley on 8 March 2012
26 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted