EP TECHNOLOGIES LIMITED

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Company Documents

DateDescription
30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ELWIN PIETERSZ / 26/07/2017

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26/07/1726 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ELWIN JOSEPH PIETERSZ / 26/07/2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 12 COLLINS AVENUE STANMORE MIDDLESEX HA7 1DL UNITED KINGDOM

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21/02/1221 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ELWIN PIETERSZ / 03/11/2011

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ELWIN JOSEPH PIETERSZ / 03/11/2011

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/09/1125 September 2011 REGISTERED OFFICE CHANGED ON 25/09/2011 FROM 32 MERRICK CLOSE GREAT ASHBY WAY STEVENAGE HERTFORDSHIRE SG1 6GH

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15/03/1115 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/10/101 October 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 12 COLLINS AVENUE STANMORE MIDDLESEX HA7 1DL

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ELWIN PIETERSZ / 15/02/2010

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15/02/1015 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ELWIN JOSEPH PIETERSZ / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 32 MERRICK CLOSE STEVENAGE SG1 6GH UNITED KINGDOM

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26/01/0926 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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