EPAK ELECTRONICS LIMITED

Company number 01229882 ·

Active

113 filings

Date Filing
27 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
27 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Apr 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-03-01 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 May 2024 Micro company accounts made up to 2023-12-31 · 2 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Aug 2023 Appointment of Ms Jordan Emma Blamey as a director on 2023-08-25 · 2 pages View document
31 Jul 2023 Appointment of Mrs Difna Ann Blamey as a director on 2023-07-31 · 2 pages View document
25 Jul 2023 Termination of appointment of Difna Ann Blamey as a director on 2023-07-24 · 1 page View document
27 Jun 2023 Termination of appointment of Difna Ann Blamey as a director on 2023-06-27 · 1 page View document
27 Jun 2023 Appointment of Mrs Difna Ann Blamey as a director on 2023-06-27 · 2 pages View document
26 Jun 2023 Termination of appointment of Morley Charles Blamey as a director on 2023-06-25 · 1 page View document
29 Mar 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
14 Mar 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Confirmation statement made on 2022-03-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Nov 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
22 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
6 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Dec 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Dec 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Dec 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Jan 2011 Annual return made up to 13 November 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIFNA ANN BLAMEY / 10/12/2009 View document
23 Dec 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MORLEY CHARLES BLAMEY / 10/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BLAMEY / 10/12/2009 View document
23 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES BLAMEY / 10/12/2009 View document
10 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Feb 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Dec 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
26 Jan 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Jan 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jan 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Nov 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
23 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
29 Jan 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View document
29 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Dec 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View document
19 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Nov 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View document
8 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Mar 1999 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS View document
4 Jan 1999 NEW DIRECTOR APPOINTED View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Dec 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS View document
13 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Nov 1996 RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS View document
10 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
1 Feb 1996 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS View document
13 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
17 Nov 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS View document
6 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
4 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 1994 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS View document
31 Jan 1994 SECRETARY'S PARTICULARS CHANGED View document
7 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Nov 1992 RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS View document
19 Aug 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 View document
14 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1991 RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS View document
12 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
21 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Jan 1991 RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS View document
29 Aug 1990 NEW DIRECTOR APPOINTED View document
1 Jun 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 View document
16 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
11 Jan 1990 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS View document
6 Apr 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 View document
4 Feb 1989 VARYING SHARE RIGHTS AND NAMES 09/11/87 View document
27 Jan 1989 ALTER MEM AND ARTS 091187 View document
24 Jan 1989 £ NC 100/20000 View document
20 Jan 1989 RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS View document
19 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
13 Apr 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 34 HOLMETHORPE AVENUE REDHILL SURREY RH1 2RV View document
26 Jan 1988 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS View document
14 Mar 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
10 Jan 1987 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS View document
8 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document