E.P.C. MARINE AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Second filing of Confirmation Statement dated 2024-10-01 |
| 16/12/2416 December 2024 | Change of share class name or designation |
| 16/12/2416 December 2024 | Resolutions |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Change of details for Mr Benjamin James Khumpon Brown as a person with significant control on 2016-09-30 |
| 08/11/218 November 2021 | Director's details changed for Mr Benjamin James Khumpon Brown on 2021-07-27 |
| 08/11/218 November 2021 | Change of details for Mr Benjamin James Khumpon Brown as a person with significant control on 2021-07-27 |
| 08/11/218 November 2021 | Director's details changed for Mr Benjamin James K Brown on 2016-09-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-01 with updates |
| 12/10/2112 October 2021 | Change of details for Mr David Linden Brown as a person with significant control on 2021-07-27 |
| 11/10/2111 October 2021 | Registered office address changed from Ower House Calshot Road Calshot Southampton Hampshire SO45 1BB to Unit 316-318 Salisbury Road Totton Southampton Hampshire SO40 3nd on 2021-10-11 |
| 11/10/2111 October 2021 | Director's details changed for Mr David Linden Brown on 2021-07-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN KHUMPON BROWN |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LINDEN BROWN |
| 03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDY MAJOR |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR DAVID LINDEN BROWN |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MRS JUDY GEORGINA MAJOR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/10/1514 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR BENJAMIN KHUMPON BROWN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY GAIL BROWN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | £ IC 288/150 03/01/06 £ SR 138@1=138 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | £ IC 300/288 30/09/05 £ SR 12@1=12 |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 316-318 SALISBURY ROAD TOTTON SOUTHAMPTON HANTS SO403ND |
| 14/10/0514 October 2005 | PURCHASE OF SHARES 30/09/05 |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/00 |
| 25/04/0025 April 2000 | VARYING SHARE RIGHTS AND NAMES 17/04/00 |
| 28/03/0028 March 2000 | £ NC 300/2000 23/03/0 |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 23/03/00 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/10/9321 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 04/07/934 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/10/919 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | NC INC ALREADY ADJUSTED 31/10/90 |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/11/891 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/8815 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/08/8710 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 16/03/8716 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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