CompaniesInTheUK

ENGINEERED PANELS IN CONSTRUCTION LIMITED

Company number 03098373 ·

Active

116 filings

Date Filing
6 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Appointment of Mr Alan Macklin as a director on 2023-08-09 · 2 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
11 Jul 2023 Termination of appointment of Mark Stanley Harris as a director on 2023-07-01 · 1 page View document
6 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Oct 2022 Appointment of Ms Rita Singh as a director on 2022-06-23 · 2 pages View document
16 Sep 2022 Confirmation statement made on 2022-09-05 with no updates · 3 pages View document
3 May 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Termination of appointment of David Alexander Ferguson as a director on 2021-12-30 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
14 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR TOM MCGUINNESS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES View document
24 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM ST LUKE'S CHURCH PAVILION WAY MACCLESFIELD CHESHIRE SK10 3LU View document
13 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES View document
29 Jun 2016 DIRECTOR APPOINTED MR DAVID ALEXANDER FERGUSON View document
22 Apr 2016 ADOPT ARTICLES 05/04/2016 View document
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 05/09/15 NO MEMBER LIST View document
2 Jun 2015 APPOINTMENT TERMINATED, SECRETARY PETER TREW View document
2 Jun 2015 SECRETARY APPOINTED MRS CATHERINE ELIZABETH BARLOW View document
15 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE View document
20 Apr 2015 31/12/14 TOTAL EXEMPTION FULL View document
21 Oct 2014 05/09/14 NO MEMBER LIST View document
6 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
13 Sep 2013 05/09/13 NO MEMBER LIST View document
24 Jul 2013 31/12/12 TOTAL EXEMPTION FULL View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL THEIVANANTHAM PILLAI View document
19 Sep 2012 05/09/12 NO MEMBER LIST View document
5 Jul 2012 31/12/11 TOTAL EXEMPTION FULL View document
28 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
17 Sep 2011 05/09/11 NO MEMBER LIST View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNEDY View document
20 Sep 2010 05/09/10 NO MEMBER LIST View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM MCGUINNESS / 31/12/2009 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THEIVANANTHAM PILLAI / 31/12/2009 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STANLEY HARRIS / 31/12/2009 View document
1 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
22 Oct 2009 05/09/09 NO MEMBER LIST View document
19 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DANIEL THEIVANANTHAM PILLAI View document
4 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
20 Jan 2009 DIRECTOR AND SECRETARY APPOINTED DANIEL THEIVANANTHAM PILLAI View document
21 Nov 2008 ANNUAL RETURN MADE UP TO 05/09/08 View document
21 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
12 Sep 2007 ANNUAL RETURN MADE UP TO 05/09/07 View document
11 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Oct 2006 ANNUAL RETURN MADE UP TO 05/09/06 View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Dec 2005 DIRECTOR RESIGNED View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
21 Dec 2005 NEW DIRECTOR APPOINTED View document
4 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Sep 2005 ANNUAL RETURN MADE UP TO 05/09/05 View document
30 Sep 2004 ANNUAL RETURN MADE UP TO 05/09/04 View document
10 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 May 2004 DIRECTOR RESIGNED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
10 Oct 2003 ANNUAL RETURN MADE UP TO 05/09/03 View document
10 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Jul 2003 REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 4 HIGH STREET BRASTED WESTERHAM KENT TN16 1JA View document
11 Dec 2002 DIRECTOR RESIGNED View document
11 Dec 2002 NEW DIRECTOR APPOINTED View document
5 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Sep 2002 ANNUAL RETURN MADE UP TO 05/09/02 View document
23 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 29 WATERLOO ROAD EPSOM SURREY KT19 8EX View document
28 Jan 2002 ANNUAL RETURN MADE UP TO 05/09/01 View document
18 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 May 2001 NEW DIRECTOR APPOINTED View document
21 May 2001 DIRECTOR RESIGNED View document
3 Oct 2000 ANNUAL RETURN MADE UP TO 05/09/00 View document
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Nov 1999 ANNUAL RETURN MADE UP TO 05/09/99 View document
25 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
10 Sep 1998 ANNUAL RETURN MADE UP TO 05/09/98 View document
18 Aug 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
18 Aug 1998 REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 95 YORK STREET LONDON W1H 1DU View document
3 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
13 May 1998 DIRECTOR RESIGNED View document
13 May 1998 NEW SECRETARY APPOINTED View document
20 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 DIRECTOR RESIGNED View document
13 Nov 1997 ANNUAL RETURN MADE UP TO 05/09/97 View document
13 Nov 1997 NEW SECRETARY APPOINTED View document
29 Oct 1997 DIRECTOR RESIGNED View document
29 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1997 EXEMPTION FROM APPOINTING AUDITORS 16/05/97 View document
1 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
30 Jun 1997 DIRECTOR RESIGNED View document
30 Jun 1997 DIRECTOR RESIGNED View document
5 Nov 1996 ANNUAL RETURN MADE UP TO 05/09/96 View document
28 Sep 1995 NEW DIRECTOR APPOINTED View document
28 Sep 1995 NEW DIRECTOR APPOINTED View document
28 Sep 1995 NEW DIRECTOR APPOINTED View document
28 Sep 1995 NEW DIRECTOR APPOINTED View document
13 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1995 ALTER MEM AND ARTS 05/09/95 View document
13 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Sep 1995 REGISTERED OFFICE CHANGED ON 13/09/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
5 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document