EPC ASSURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 10/04/2410 April 2024 | Cessation of Lucas Borg-Mizra as a person with significant control on 2023-12-29 |
| 10/04/2410 April 2024 | Notification of Stefano Borg-Mizra as a person with significant control on 2023-12-29 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Change of details for Mr Zamir Borg-Mizra as a person with significant control on 2021-06-22 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/11/2221 November 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Termination of appointment of Ori Reiss as a director on 2021-06-22 |
| 27/10/2127 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/09/2018 September 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 16/10/1916 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 11/09/1811 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/07/173 July 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/03/135 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR ORI REISS |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | 01/02/12 STATEMENT OF CAPITAL GBP 1000 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMIR BORG-MIRZA / 11/05/2012 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 06/02/126 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMIR BORG-MIRZA / 04/02/2011 |
| 04/02/114 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 16/04/1016 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 21/01/0921 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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