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EPISURF UK LIMITED

Company number 09548146

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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)
06 Aug 2024 RP04AR01 Second filing of the annual return made up to 17 April 2016
23 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
22 Apr 2024 CH01 Director's details changed for Ms Veronica Linda Wallin on 19 April 2024
07 Feb 2024 AA Accounts for a small company made up to 31 December 2023
16 Jun 2023 CH01 Director's details changed for Mr Pal Harald Gustaf Ryfors on 31 May 2023
09 May 2023 AA Accounts for a small company made up to 31 December 2022
19 Apr 2023 CH01 Director's details changed for Ms Veronica Linda Wallin on 12 April 2023
19 Apr 2023 CH01 Director's details changed for Mr Pal Harald Gustaf Ryfors on 12 April 2023
19 Apr 2023 CH01 Director's details changed for Ms Veronica Linda Wallin on 12 April 2023
19 Apr 2023 CH01 Director's details changed for Mr Pal Harald Gustaf Ryfors on 12 April 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
21 Feb 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
23 Jan 2023 AD01 Registered office address changed from , 24 Old Queen Street, London, SW1H 9HP, United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
21 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Ms Veronica Linda Wallin on 13 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Pal Harald Gustaf Ryfors on 13 April 2022
08 Feb 2022 AA Full accounts made up to 31 December 2021
10 May 2021 AA Full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
24 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
13 Nov 2020 AD01 Registered office address changed from , St. James House 13 Kensington Square, London, W8 5HD, United Kingdom to 1 Chapel Street Warwick CV34 4HL on 13 November 2020
02 Jul 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
19 Feb 2020 AA Full accounts made up to 31 December 2019
25 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
31 Jan 2019 AA Full accounts made up to 31 December 2018