EP CONSTRUCTION SYSTEMS LTD

Company number 14164266 ·

Active

28 filings

Date Filing
13 Apr 2026 Registered office address changed from 106 Hartington Terrace Bradford BD7 2HN England to 27 Old Gloucester Street London WC1N 3AX on 2026-04-13 · 1 page View document
21 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
2 Feb 2026 Change of details for Mr Edgars Pildins as a person with significant control on 2026-02-02 · 2 pages View document
18 Aug 2025 Micro company accounts made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-25 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Apr 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
22 Apr 2024 Registered office address changed from 3 Fleetwood Road Wesham Preston PR4 3BY England to 106 Hartington Terrace Bradford BD7 2HN on 2024-04-22 · 1 page View document
29 Mar 2024 Registered office address changed from 172 Firs Lane Leigh WN7 4TT England to 3 Fleetwood Road Wesham Preston PR4 3BY on 2024-03-29 · 1 page View document
13 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
4 Nov 2023 Cessation of Ilja Bihtemirovs as a person with significant control on 2023-11-03 · 1 page View document
4 Nov 2023 Appointment of Mr Andrejs Mironovs as a director on 2023-11-03 · 2 pages View document
4 Nov 2023 Termination of appointment of Ilja Bihtemirovs as a director on 2023-11-03 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
1 Jun 2023 Registered office address changed from Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN United Kingdom to 172 Firs Lane Leigh WN7 4TT on 2023-06-01 · 1 page View document
17 Mar 2023 Change of details for Mr Ilja Bihtemirovs as a person with significant control on 2023-03-08 · 2 pages View document
17 Mar 2023 Notification of Edgars Pildins as a person with significant control on 2023-03-08 · 2 pages View document
17 Mar 2023 Confirmation statement made on 2023-03-08 with updates · 4 pages View document
9 Mar 2023 Appointment of Mr Edgars Pildins as a director on 2023-03-08 · 2 pages View document
8 Mar 2023 Certificate of change of name · 3 pages View document
19 Dec 2022 Termination of appointment of Indira Neilande as a director on 2022-12-16 · 1 page View document
19 Dec 2022 Appointment of Mr Ilja Bihtemirovs as a director on 2022-12-16 · 2 pages View document
19 Dec 2022 Notification of Ilja Bihtemirovs as a person with significant control on 2022-12-16 · 2 pages View document
19 Dec 2022 Cessation of Indira Neilande as a person with significant control on 2022-12-16 · 1 page View document
19 Dec 2022 Confirmation statement made on 2022-12-16 with updates · 4 pages View document