EPIC PRODUCTS GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registered office address changed from International House 6 South Molton Street London W1K 5QF England to Olympia House Armitage Road London NW11 8RQ on 2025-03-27 |
| 27/03/2527 March 2025 | Statement of affairs |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Appointment of a voluntary liquidator |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Notification of Alexandra Marshakova as a person with significant control on 2018-08-01 |
| 17/10/2217 October 2022 | Cessation of Alexandra Marshakova as a person with significant control on 2022-10-15 |
| 17/10/2217 October 2022 | Cessation of Alexandra Marshakova as a person with significant control on 2022-10-15 |
| 11/10/2211 October 2022 | Notification of Alexandra Marshakova as a person with significant control on 2018-08-11 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Certificate of change of name |
| 01/11/211 November 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to International House 6 South Molton Street London W1K 5QF on 2021-11-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 16/01/2116 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 14/10/2014 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/07/2027 July 2020 | COMPANY NAME CHANGED FS EXPERTS LTD CERTIFICATE ISSUED ON 27/07/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | COMPANY NAME CHANGED FISSURE SECURITY LTD CERTIFICATE ISSUED ON 23/09/19 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 28/04/1928 April 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM PO BOX EC1V 2NX 160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND |
| 26/06/1826 June 2018 | CESSATION OF DAVID O'DONOVAN AS A PSC |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'DONOVAN |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 127B CHAMBERLAYNE ROAD CHAMBERLAYNE ROAD LONDON NW10 3NT UNITED KINGDOM |
| 04/03/184 March 2018 | REGISTERED OFFICE CHANGED ON 04/03/2018 FROM 36 DALE HOUSE BOUNDARY ROAD LONDON NW8 0JB ENGLAND |
| 02/03/182 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 22/08/1722 August 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 200 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/07/1729 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID O'DONOVAN / 26/07/2017 |
| 29/07/1729 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MARSHAKOVA / 29/07/2017 |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 14/05/1714 May 2017 | 14/05/17 STATEMENT OF CAPITAL GBP 102 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVID O'DONOVAN / 07/04/2017 |
| 07/07/167 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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