EP3 LIMITED
Company number 04281831 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 20 Feb 2026 | Full accounts made up to 2025-06-30 · 25 pages | View document |
| 21 Nov 2025 | Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 2025-11-21 · 1 page | View document |
| 21 Nov 2025 | Change of details for Ep3 Holdings Limited as a person with significant control on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 29 Jul 2025 | Full accounts made up to 2024-06-30 · 24 pages | View document |
| 6 Jan 2025 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-06 · 1 page | View document |
| 11 Dec 2024 | Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 2024-12-11 · 1 page | View document |
| 9 Dec 2024 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2024-12-09 · 1 page | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 18 Jul 2024 | Appointment of Mrs Leanne Margaret Leplar as a director on 2024-07-18 · 2 pages | View document |
| 18 Jul 2024 | Termination of appointment of Jae Hee Park as a director on 2024-07-18 · 1 page | View document |
| 1 Mar 2024 | Full accounts made up to 2023-06-30 · 26 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 13 Sep 2023 | Change of details for Ep3 Holdings Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 1 Jul 2023 | Termination of appointment of Leanne Margaret Leplar as a director on 2023-06-30 · 1 page | View document |
| 28 Jun 2023 | Appointment of Jae Hee Park as a director on 2023-06-28 · 2 pages | View document |
| 27 Jun 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 1 Nov 2022 | Full accounts made up to 2022-06-30 · 25 pages | View document |
| 22 Oct 2021 | Termination of appointment of Mark John Packer as a director on 2021-10-22 · 1 page | View document |
| 27 Sep 2021 | Full accounts made up to 2021-06-30 · 25 pages | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 10 May 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR MARK JOHN PACKER | View document |
| 25 Oct 2016 | DIRECTOR APPOINTED MR MARK BOOR | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND | View document |
| 5 Jul 2016 | SECRETARY APPOINTED MS JENNIFER DRAPER | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY AILISON MITCHELL | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SLATER | View document |
| 6 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR THE VENUS 1 OLD PARK ROAD TRAFFORD MANCHESTER M41 7HG | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON | View document |
| 16 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 7 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MS NICOLA MARY JOHNSON | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT | View document |
| 9 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Nov 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 10 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MR STEVEN FREDERICK SLATER | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASKIN | View document |
| 25 Oct 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 9 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATTS | View document |
| 9 Sep 2010 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR MICHAEL PASKIN | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS | View document |
| 8 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | View document |
| 6 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR APPOINTED MICHAEL EDWARD DAVIS | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON | View document |
| 14 Jul 2008 | SECRETARY APPOINTED AILISON LOUISE MITCHELL | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED SECRETARY THANALAKSHMI JANANDRAN | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATTS / 16/05/2008 | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2007 | SECRETARY RESIGNED | View document |
| 13 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 05/09/03; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | NC INC ALREADY ADJUSTED 10/10/01 | View document |
| 17 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 | View document |
| 10 Oct 2001 | COMPANY NAME CHANGED WANDSTREAM LIMITED CERTIFICATE ISSUED ON 10/10/01 | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |