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EPL COMPOSITE SOLUTIONS LTD

Company number 09426328

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Appoval of accounts 30/06/2023	View PDF Resolutions RES13 ‐ Appoval of accounts 30/06/2023 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of Jonathan Mark Chapman as a director on 5 June 2023	View PDF Termination of appointment of Jonathan Mark Chapman as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Mr Patrick Carter as a director on 5 June 2023	View PDF Appointment of Mr Patrick Carter as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AP01	Appointment of Mr Jonathan Mark Chapman as a director on 27 November 2019	View PDF Appointment of Mr Jonathan Mark Chapman as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Mr Keith Broadbent as a director on 27 November 2019	View PDF Appointment of Mr Keith Broadbent as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of Raymond John Gibbs as a director on 27 November 2019	View PDF Termination of appointment of Raymond John Gibbs as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AD03	Register(s) moved to registered inspection location C/O One Advisory Group Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT	View PDF Register(s) moved to registered inspection location C/O One Advisory Group Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT - link opens in a new window - 1 page (1 page)
17 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 June 2016	View PDF Previous accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)

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EPL COMPOSITE SOLUTIONS LTD

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