EPX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 13/03/2513 March 2025 | Change of details for Epx Group Limited as a person with significant control on 2025-03-12 |
| 13/03/2513 March 2025 | Secretary's details changed for Michael John Wynne Ellis on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Mr Mark Robert Pennington on 2025-03-12 |
| 12/03/2512 March 2025 | Registered office address changed from 28 Forest Road, Meols Wirral Merseyside CH47 6AX to New Beacon Building Stafford Enterprise Park Weston Road Stafford Staffordshire ST18 0BF on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Mr Daniel John Wynne Ellis on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Mr Daniel John Wynne Ellis on 2025-03-12 |
| 12/03/2512 March 2025 | Director's details changed for Mr Mark Robert Pennington on 2025-03-12 |
| 10/07/2410 July 2024 | Change of details for Epx Group Limited as a person with significant control on 2024-06-21 |
| 09/07/249 July 2024 | Cessation of Daniel John Wynne Ellis as a person with significant control on 2024-06-21 |
| 09/07/249 July 2024 | Notification of Epx Group Limited as a person with significant control on 2024-06-21 |
| 09/07/249 July 2024 | Cessation of Mark Robert Pennington as a person with significant control on 2024-06-21 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN WYNNE ELLIS / 06/03/2020 |
| 28/12/1928 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT PENNINGTON / 01/11/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/05/1013 May 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 100 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT PENNINGTON / 21/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MARK PENNINGTON |
| 15/04/0815 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 17/04/0617 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 19 BROWNING STREET STAFFORD STAFFORDSHIRE ST16 3AX |
| 21/03/0521 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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