EPC-TEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 14/05/2514 May 2025 | Resolutions |
| 14/05/2514 May 2025 | Memorandum and Articles of Association |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2024-09-20 |
| 12/05/2512 May 2025 | Registered office address changed from Celtic House Caxton Place, Pentwyn Cardiff South Glamorgan CF23 8HA Wales to Severn House Hazell Drive Newport NP10 8FY on 2025-05-12 |
| 12/05/2512 May 2025 | Director's details changed for Mr Daniel Howells on 2025-05-12 |
| 12/05/2512 May 2025 | Change of details for Mr Daniel Howells as a person with significant control on 2025-05-12 |
| 09/05/259 May 2025 | Change of details for Mr Daniel Howells as a person with significant control on 2024-09-20 |
| 09/05/259 May 2025 | Cessation of Christina Howells as a person with significant control on 2024-09-20 |
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/10/2422 October 2024 | Change of details for Mr Daniel Howells as a person with significant control on 2023-04-06 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-01 with updates |
| 21/10/2421 October 2024 | Notification of Christina Howells as a person with significant control on 2023-04-06 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2023-04-06 |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 19/10/2419 October 2024 | Resolutions |
| 17/10/2417 October 2024 | Particulars of variation of rights attached to shares |
| 27/08/2427 August 2024 | Director's details changed for Mr Daniel Howells on 2024-08-27 |
| 27/08/2427 August 2024 | Change of details for Mr Daniel Howells as a person with significant control on 2024-08-27 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/11/2026 November 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HOWELLS / 24/11/2020 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOWELLS / 24/11/2020 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 5 OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RS WALES |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 01/05/181 May 2018 | CESSATION OF MICHAEL FORREST AS A PSC |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOWELLS |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 108 COMMERCIAL STREET TREDEGAR GWENT NP22 3DW WALES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWELS |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED DANIEL HOWELS |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED DANIEL HOWELLS |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 11 PARK VIEW WAUNLWYD EBBW VALE GWENT NP23 6UB |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/11/1530 November 2015 | 04/11/15 NO CHANGES |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR ADRIAN JONES |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR THELMA FORREST |
| 11/11/1411 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 6 THE DINGLE EBBW VALE GWENT NP236EQ WALES |
| 23/11/1323 November 2013 | DIRECTOR APPOINTED MRS THELMA GLADYS FORREST |
| 04/11/134 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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