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EPI 3000 LIMITED

Company number 12109681

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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)
12 Sep 2024 CH01 Director's details changed for Mr Simon Andrew Warburton on 1 September 2024
12 Sep 2024 PSC04 Change of details for Mr Simon Andrew Warburton as a person with significant control on 1 September 2024
29 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
03 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
18 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
02 Mar 2022 PSC04 Change of details for Mr Simon Warburton as a person with significant control on 2 March 2022
06 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
30 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
07 Jun 2021 PSC04 Change of details for Mr Simon Warburton as a person with significant control on 3 June 2021
03 Jun 2021 CH01 Director's details changed for Mr Simon Warburton on 3 June 2021
25 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
15 Jul 2020 AA01 Previous accounting period shortened from 31 July 2020 to 30 April 2020
19 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 MR01 Registration of charge 121096810001, created on 26 February 2020
15 Jan 2020 PSC01 Notification of Simon Warburton as a person with significant control on 10 September 2019
15 Jan 2020 PSC07 Cessation of Nicholas John Tiley as a person with significant control on 10 September 2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 10 September 2019
  • GBP 4,001
26 Sep 2019 AP01 Appointment of Mr Simon Warburton as a director on 10 September 2019
26 Sep 2019 TM01 Termination of appointment of Nicholas John Tiley as a director on 10 September 2019
26 Sep 2019 TM02 Termination of appointment of Nicholas John Tiley as a secretary on 10 September 2019
18 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-18
  • GBP 1