EPASSI UK LIMITED
Company number 03997432 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 29 pages | View document |
| 11 Aug 2026 | Termination of appointment of Matthew James Russell as a director on 2026-08-07 · 1 page | View document |
| 6 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Aug 2026 | PARENT_ACC · 71 pages | View document |
| 18 Jun 2026 | Termination of appointment of Alexander Wei Yin as a director on 2026-06-11 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Garda Sugiyarto as a director on 2026-06-12 · 2 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 27 Feb 2026 | Termination of appointment of Yrjö Esa Pekka Rantala as a director on 2026-02-27 · 1 page | View document |
| 15 Jul 2025 | Appointment of Mr Matthew James Russell as a director on 2025-07-07 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 19 May 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 6 Feb 2025 | Change of details for Wallet Bidco Limited as a person with significant control on 2024-12-08 · 2 pages | View document |
| 4 Feb 2025 | Notification of Wallet Bidco Limited as a person with significant control on 2024-12-08 · 2 pages | View document |
| 27 Jan 2025 | Withdrawal of a person with significant control statement on 2025-01-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Registered office address changed from 14 Mill Road Burgess Hill RH15 8DR England to Rockwood House 9-17 Perrymount Road Haywards Heath RH16 3TW on 2024-08-09 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 13 May 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 13 May 2024 | Resolutions · 1 page | View document |
| 13 May 2024 | Resolutions | View document |
| 3 Apr 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 6 Nov 2023 | Appointment of Mr Alexander Wei Yin as a director on 2023-10-30 · 2 pages | View document |
| 6 Nov 2023 | Appointment of Ms Regina Duzanskaja as a director on 2023-10-30 · 2 pages | View document |
| 6 Nov 2023 | Appointment of Ms Emma Vivo as a director on 2023-10-30 · 2 pages | View document |
| 6 Nov 2023 | Appointment of Mr Adrian James Kingaby Shillaker as a director on 2023-10-30 · 2 pages | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 29 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 15 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 22 Apr 2023 | Second filing of Confirmation Statement dated 2022-05-25 · 3 pages | View document |
| 18 Apr 2023 | Previous accounting period shortened from 2023-09-29 to 2022-12-31 · 1 page | View document |
| 13 Apr 2023 | Cessation of Glenn Miles Rankin as a person with significant control on 2023-04-01 · 1 page | View document |
| 13 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Apr 2023 | Cessation of Adrian James Kingaby Shillaker as a person with significant control on 2023-04-01 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Adrian James Shillaker as a director on 2023-04-01 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Glenn Miles Rankin as a secretary on 2023-04-01 · 1 page | View document |
| 4 Apr 2023 | Appointment of Yrjö Esa Pekka Rantala as a director on 2023-04-01 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Emma Vivo as a director on 2023-04-01 · 1 page | View document |
| 3 Apr 2023 | Satisfaction of charge 039974320005 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Jun 2022 | Confirmation statement made on 2022-05-25 with no updates · 3 pages | View document |
| 10 Dec 2021 | Accounts for a small company made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions · 1 page | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jun 2021 | Memorandum and Articles of Association · 17 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/19 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 23 Dec 2019 | PREVSHO FROM 30/03/2019 TO 29/03/2019 | View document |
| 27 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 24 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA GRAVER / 23/06/2018 | View document |
| 19 Dec 2018 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 22 Jan 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/17 | View document |
| 22 Dec 2017 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 17 Jan 2017 | DIRECTOR APPOINTED MRS EMMA GRAVER | View document |
| 22 Dec 2016 | 30/03/16 TOTAL EXEMPTION FULL | View document |
| 20 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 26 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts for the year ending 30 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 11 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 19 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 17 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Jun 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES SHILLAKER / 01/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MILES RANKIN / 01/05/2010 | View document |
| 19 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Mar 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 616 | View document |
| 25 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Feb 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 40 FOLDERS LANE, BURGESS HILL, WEST SUSSEX, RH15 0DR, UNITED KINGDOM | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEORGE RANKIN / 01/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES SHILLAKER / 01/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MILES RANKIN / 01/02/2010 | View document |
| 30 Nov 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Oct 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, 14 MILL ROAD, BURGESS HILL, WEST SUSSEX, RH15 8DR, UNITED KINGDOM | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 14 FOLDERS LANE, BURGESS HILL, WEST SUSSEX, RH15 0DR | View document |
| 20 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, THE FORUM, 227 LONDON ROAD, BURGESS HILL, WEST SUSSEX, RH15 9QU | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN SHILLAKER | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 73 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2BB | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 97 CHURCH STREET, BRIGHTON, EAST SUSSEX BN1 1UJ | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/11/02 | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 57 MACKIE AVENUE, HASSOCKS, WEST SUSSEX, BN6 8NJ | View document |
| 24 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 8 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | SECRETARY RESIGNED | View document |
| 6 Mar 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 59 MACKIE AVENUE, HASSOCKS, WEST SUSSEX BN6 8NJ | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 19 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |