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EPI CONSULTANT LIMITED

Company number 12485795

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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)
25 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	PSC07	Cessation of Peng Liu as a person with significant control on 30 June 2023	View PDF Cessation of Peng Liu as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC01	Notification of Xiaoting Xue as a person with significant control on 22 February 2024	View PDF Notification of Xiaoting Xue as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Chengyu Zhou as a director on 22 February 2024	View PDF Termination of appointment of Chengyu Zhou as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Xiaoting Xue as a director on 22 February 2024	View PDF Appointment of Xiaoting Xue as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Peng Liu as a director on 30 June 2023	View PDF Termination of appointment of Peng Liu as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Chengyu Zhou as a director on 30 June 2023	View PDF Appointment of Mr Chengyu Zhou as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	TM01	Termination of appointment of Chengyu Zhou as a director on 30 June 2023	View PDF Termination of appointment of Chengyu Zhou as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Xiaoting Xue as a director on 30 June 2023	View PDF Termination of appointment of Xiaoting Xue as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	CH01	Director's details changed for Mr Chengyu Zhou on 14 December 2022	View PDF Director's details changed for Mr Chengyu Zhou on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Mr Chengyu Zhou on 14 December 2022	View PDF Director's details changed for Mr Chengyu Zhou on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AD01	Registered office address changed from 26-28 Victoria Parade London SE10 9FR England to 1st Floor 25 Lisle Street London WC2H 7BA on 27 May 2022	View PDF Registered office address changed from 26-28 Victoria Parade London SE10 9FR England to 1st Floor 25 Lisle Street London WC2H 7BA on 27 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	CH01	Director's details changed for Mr Chengyu Zhou on 13 December 2021	View PDF Director's details changed for Mr Chengyu Zhou on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Ms Xiaoting Xue on 1 November 2021	View PDF Director's details changed for Ms Xiaoting Xue on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	AP01	Appointment of Ms Xiaoting Xue as a director on 4 August 2020	View PDF Appointment of Ms Xiaoting Xue as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 100 - link opens in a new window - 11 pages (11 pages)

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EPI CONSULTANT LIMITED

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