EPI-USE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Ark Professional Services Limited as a secretary on 2025-08-01 |
| 08/08/258 August 2025 New | Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to 2-3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on 2025-08-08 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 28/01/2528 January 2025 | Group of companies' accounts made up to 2024-02-29 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 24/11/2324 November 2023 | Group of companies' accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 24/11/2224 November 2022 | Group of companies' accounts made up to 2022-02-28 |
| 01/12/211 December 2021 | Group of companies' accounts made up to 2021-02-28 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUNTER |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR JOHN LOGAN MCFADZEAN |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADZEAN |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 28/11/1928 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 28/11/1828 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR. ROBERT JAMES PATRICK |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPUS LOOTS |
| 26/02/1826 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DALE GUNTER |
| 29/11/1729 November 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 11/02/1711 February 2017 | DISS40 (DISS40(SOAD)) |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 08/02/168 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGAN MCFADZEAN / 14/07/2015 |
| 25/03/1525 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 06/02/156 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 23/04/1423 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 19/02/1419 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 13/02/1313 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM FISCHER |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 17/02/1217 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED MR EVAN JONES |
| 03/03/113 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR KIM LAWRANCE FISCHER |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOGAN MCFADZEAN / 11/11/2009 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR PHILLIPPUS CORNEIUS LOOTS |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARK PROFESSIONAL SERVICES LIMITED / 11/11/2009 |
| 02/03/102 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLF JOHANNES VAN DEN HEEVER / 11/11/2009 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 10/03/0910 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | £ NC 1000/1000000 28/02/03 |
| 16/02/0416 February 2004 | RE: MEETING 28/02/03 |
| 16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 28/02/03 |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG |
| 14/02/0314 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 23/10/0123 October 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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