EPIC IT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Satisfaction of charge 1 in full |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Change of share class name or designation |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 25/04/2325 April 2023 | Cessation of Panayiotis Stavrou as a person with significant control on 2021-09-12 |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Statement of company's objects |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 5100 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6HA ENGLAND |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAYIOTIS STAVROU |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTAKIS KOUMOUROU |
| 11/07/1711 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS KOUMOUROU / 02/04/2017 |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR. CHRISTAKIS KOUMOUROU / 02/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 01/09/161 September 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 03/03/163 March 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 5000 |
| 03/03/163 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/08/1520 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINS |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER MERRITT / 25/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINS / 25/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS STAVROU / 25/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MERRITT / 25/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS KOUMOUROU / 25/10/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MERRITT / 09/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR HILTON BARKUS |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER MERRITT / 01/01/2006 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | £ NC 1000/10000 14/08/07 |
| 10/09/0710 September 2007 | NC INC ALREADY ADJUSTED 14/08/07 |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 23 FRESHFORD STREET LONDON SW18 3TG |
| 18/04/0718 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 205 COMPASS HOUSE RIVERSIDE WEST LONDON SW18 1DQ |
| 12/09/0612 September 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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