EPIC ADMINISTRATION LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistration of charge 062326120006, created on 2025-08-07

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08/08/258 August 2025 NewRegistration of charge 062326120005, created on 2025-08-07

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08/08/258 August 2025 NewRegistration of charge 062326120007, created on 2025-08-07

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07/08/257 August 2025 NewRegistration of charge 062326120004, created on 2025-08-07

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29/05/2529 May 2025 Resolutions

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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31/01/2531 January 2025 Amended group of companies' accounts made up to 2024-03-31

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22/01/2522 January 2025 Amended group of companies' accounts made up to 2024-03-31

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10/01/2510 January 2025 Amended group of companies' accounts made up to 2024-03-31

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12/12/2412 December 2024 Group of companies' accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with no updates

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20/01/2420 January 2024 Group of companies' accounts made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-03 with updates

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04/04/234 April 2023 Change of details for Epic Private Equity Llp as a person with significant control on 2021-07-09

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13/12/2213 December 2022 Group of companies' accounts made up to 2022-03-31

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-03-31

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30/07/2130 July 2021 Certificate of change of name

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30/07/2130 July 2021 Resolutions

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22/03/2122 March 2021 31/03/20 UNAUDITED ABRIDGED

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04/06/204 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062326120003

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062326120002

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 062326120001

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30/12/1930 December 2019 31/03/19 UNAUDITED ABRIDGED

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19/12/1919 December 2019 DIRECTOR APPOINTED MR GILES ROBERT BRAND

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IMAGE PATEL / 23/01/2019

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / HIREN PATEL / 23/01/2019

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25/12/1825 December 2018 31/03/18 UNAUDITED ABRIDGED

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR HIREN PATEL / 02/07/2018

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26/07/1826 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIC PRIVATE EQUITY LLP

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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05/04/185 April 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/05/1627 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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12/05/1612 May 2016 COMPANY NAME CHANGED E.H.M. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/05/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/05/1528 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/05/1429 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/10/1311 October 2013 VARYING SHARE RIGHTS AND NAMES

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11/10/1311 October 2013 07/10/13 STATEMENT OF CAPITAL GBP 500.00

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/05/1328 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / HIREN PATEL / 01/05/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/05/1229 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HIREN PATEL / 29/05/2012

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD UNITED KINGDOM

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/05/1125 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IMAGE PATEL / 01/04/2010

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01/06/101 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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30/11/0930 November 2009 31/12/08 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 7TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY

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11/05/0911 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 COMPANY NAME CHANGED E.H.M. SERVICE PROVIDERS LIMITED CERTIFICATE ISSUED ON 08/12/08

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11/09/0811 September 2008 31/12/07 TOTAL EXEMPTION FULL

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08/08/088 August 2008 DIRECTOR APPOINTED MR IMAGE PATEL

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04/06/084 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER LAWMAN

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06/05/086 May 2008 SUBDIVISION 23/04/2008

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06/05/086 May 2008 S-DIV

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12/06/0712 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07

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01/05/071 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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