CompaniesInTheUK

EPC GLOBAL SOLUTIONS UK LTD

Company number 01980926 ·

Active

129 filings

Date Filing
17 Nov 2025 Termination of appointment of Nuri Michael Bodur as a director on 2025-11-04 · 1 page View document
16 Oct 2025 Change of details for Csi Leasing Uk Limited as a person with significant control on 2025-10-16 · 2 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-14 with updates · 4 pages View document
29 Sep 2025 PARENT_ACC · 41 pages View document
29 Sep 2025 GUARANTEE2 · 3 pages View document
29 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
29 Sep 2025 AGREEMENT2 · 1 page View document
19 Nov 2024 AGREEMENT2 · 1 page View document
19 Nov 2024 GUARANTEE2 · 3 pages View document
1 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
1 Nov 2024 PARENT_ACC · 38 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
15 Jul 2024 Appointment of Mr Simon Jon Shepherd as a director on 2024-04-01 · 2 pages View document
25 Oct 2023 PARENT_ACC · 35 pages View document
25 Oct 2023 AGREEMENT2 · 1 page View document
25 Oct 2023 GUARANTEE2 · 3 pages View document
25 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
18 Oct 2023 Registration of charge 019809260004, created on 2023-10-17 · 78 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-14 with updates · 4 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-14 with updates · 4 pages View document
11 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
11 Oct 2022 GUARANTEE2 · 3 pages View document
11 Oct 2022 PARENT_ACC · 34 pages View document
11 Oct 2022 AGREEMENT2 · 1 page View document
13 Jan 2022 GUARANTEE2 · 3 pages View document
13 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
13 Jan 2022 PARENT_ACC · 45 pages View document
13 Jan 2022 AGREEMENT2 · 1 page View document
18 Oct 2021 Confirmation statement made on 2021-10-14 with updates · 5 pages View document
10 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
11 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
17 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
4 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
26 Nov 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
16 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
29 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
7 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
4 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
27 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
6 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
15 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN G HAMILTON / 19/12/2009 View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE COOKSON / 19/12/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COOKSON / 19/12/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DOUGLAS NAYLOR / 19/12/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD GOLDSBROUGH / 19/12/2009 View document
30 Sep 2009 COMPANY NAME CHANGED MCKENZIE HUGHES COMPUTERS LIMITED CERTIFICATE ISSUED ON 30/09/09 View document
13 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
6 Feb 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
15 Apr 2008 DIRECTOR AND SECRETARY APPOINTED CHRISTINE COOKSON View document
9 Apr 2008 SECRETARY RESIGNED THOMAS BROWN View document
15 Feb 2008 RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS View document
29 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
15 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
5 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
6 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
5 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
24 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/12/04 View document
13 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
2 Feb 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM: THE OLD SCHOOL HOUSE 11 WESTBOURNE ROAD SHEFFIELD S10 2QQ View document
30 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
2 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
31 Dec 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/12/01 View document
25 Apr 2001 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2001 RE:GUAR/DEBENT APPROVED 26/03/01 View document
6 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2001 SECRETARY RESIGNED View document
7 Feb 2001 NEW SECRETARY APPOINTED View document
2 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
19 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
24 Dec 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
18 Jun 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 View document
16 Apr 1999 CONVE 24/03/99 View document
2 Apr 1999 ADOPT MEM AND ARTS 24/03/99 View document
23 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Mar 1999 DIRECTOR RESIGNED View document
23 Mar 1999 NEW SECRETARY APPOINTED View document
23 Mar 1999 NEW DIRECTOR APPOINTED View document
9 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
25 Feb 1999 CONVE 22/02/99 View document
25 Feb 1999 � NC 100/1052 22/02/99 View document
25 Feb 1999 ADOPT MEM AND ARTS 22/02/99 View document
16 Feb 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
29 Dec 1997 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
19 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
31 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
24 Dec 1996 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View document
16 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
11 Dec 1995 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
21 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
7 Jan 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
11 Feb 1994 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS View document
11 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
25 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1993 REGISTERED OFFICE CHANGED ON 17/05/93 FROM: G OFFICE CHANGED 17/05/93 REDLANDS 5 TAPTON HOUSE ROAD SHEFFIELD 10 View document
22 Dec 1992 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS View document
16 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
17 Jun 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
13 Dec 1991 19/12/91 NO MEM CHANGE NOF View document
11 Jan 1991 RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS View document
11 Jan 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
2 Apr 1990 RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS View document
2 Apr 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
14 Jul 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
14 Jul 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
5 Dec 1988 COMPANY NAME CHANGED COURTHAVEN LIMITED CERTIFICATE ISSUED ON 06/12/88 View document
23 Jun 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS View document
23 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
12 Apr 1988 FULL ACCOUNTS MADE UP TO 31/08/86 View document
15 Feb 1988 REGISTERED OFFICE CHANGED ON 15/02/88 FROM: G OFFICE CHANGED 15/02/88 REDLANDS 5 TAPTON HOUSE ROAD BROOMFIELD SHEFFIELD S10 5BY View document
15 Feb 1988 RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS View document
22 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
3 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Sep 1986 REGISTERED OFFICE CHANGED ON 03/09/86 FROM: G OFFICE CHANGED 03/09/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
22 Jan 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document