E.P.A. (ENGINEERING PURCHASING AGENTS) LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-26 with no updates

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03/07/243 July 2024 Total exemption full accounts made up to 2023-12-31

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01/05/241 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-13 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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09/04/209 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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09/05/189 May 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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04/06/174 June 2017 31/12/16 TOTAL EXEMPTION FULL

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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13/01/1613 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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05/01/165 January 2016 FIRST GAZETTE

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05/08/155 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/09/123 September 2012 Annual return made up to 13 July 2012 with full list of shareholders

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01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/07/1226 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/08/113 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER KIDD / 13/07/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JOHN ADAMS / 13/07/2010

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14/07/1014 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/08/0926 August 2009 LOCATION OF DEBENTURE REGISTER

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26/08/0926 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 LOCATION OF REGISTER OF MEMBERS

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06/08/086 August 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/08/0710 August 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/07/0631 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/08/044 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/09/0316 September 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/08/0210 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/01/0125 January 2001 SECRETARY RESIGNED

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25/01/0125 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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13/10/9913 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9926 August 1999 SECRETARY RESIGNED

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26/08/9926 August 1999 NEW SECRETARY APPOINTED

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22/07/9922 July 1999 DIRECTOR RESIGNED

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13/07/9913 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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