EP CONSTRUCTIONS LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-21 with no updates

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18/12/2418 December 2024 Change of details for Mr Erikas Pranevicius as a person with significant control on 2024-12-02

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18/12/2418 December 2024 Change of details for Mrs Jolita Praneviciene as a person with significant control on 2024-12-02

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18/12/2418 December 2024 Director's details changed for Mrs Jolita Praneviciene on 2024-12-02

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18/12/2418 December 2024 Director's details changed for Mr Erikas Pranevicius on 2024-12-02

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18/12/2418 December 2024 Secretary's details changed for Mrs Jolita Praneviciene on 2024-12-02

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18/12/2418 December 2024 Director's details changed for Miss Vanesa Praneviciute on 2024-12-02

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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24/07/2424 July 2024 Change of details for Mr Erikas Pranevicius as a person with significant control on 2024-07-21

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24/07/2424 July 2024 Change of details for Mrs Jolita Praneviciene as a person with significant control on 2024-07-21

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24/07/2424 July 2024 Appointment of Miss Vanesa Praneviciute as a director on 2024-07-23

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24/07/2424 July 2024 Director's details changed for Mrs Jolita Praneviciene on 2024-07-21

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24/07/2424 July 2024 Director's details changed for Mr Erikas Pranevicius on 2024-07-21

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24/04/2424 April 2024 Confirmation statement made on 2024-04-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-21 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/06/1822 June 2018 DIRECTOR APPOINTED MRS JOLITA PRANEVICIENE

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20/06/1820 June 2018 31/03/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MR ERIKAS PRANEVICIUS / 10/04/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIKAS PRANEVICIUS / 04/05/2018

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MRS JOLITA PRANEVICIENE / 10/04/2018

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04/05/184 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JOLITA PRANEVICIENE / 04/05/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1510 November 2015 12/10/15 STATEMENT OF CAPITAL GBP 1

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06/05/156 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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11/06/1111 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MS JOLITA KALINAUSKAITE / 23/04/2011

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11/06/1111 June 2011 Annual return made up to 21 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIKAS PRANEVICIUS / 19/04/2010

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24/06/1024 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/10/0912 October 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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11/05/0911 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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