EPC-TEC LIMITED
Company number 08761001 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Current accounting period extended from 2026-11-30 to 2027-03-31 · 1 page | View document |
| 28 Aug 2026 | Unaudited abridged accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 11 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 14 May 2025 | Resolutions · 1 page | View document |
| 14 May 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 14 May 2025 | Statement of capital following an allotment of shares on 2024-09-20 · 8 pages | View document |
| 12 May 2025 | Change of details for Mr Daniel Howells as a person with significant control on 2025-05-12 · 2 pages | View document |
| 12 May 2025 | Director's details changed for Mr Daniel Howells on 2025-05-12 · 2 pages | View document |
| 12 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 · 1 page | View document |
| 9 May 2025 | Change of details for Mr Daniel Howells as a person with significant control on 2024-09-20 · 2 pages | View document |
| 9 May 2025 | Cessation of Christina Howells as a person with significant control on 2024-09-20 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 18 Nov 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 22 Oct 2024 | Change of details for Mr Daniel Howells as a person with significant control on 2023-04-06 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-09-01 with updates · 5 pages | View document |
| 21 Oct 2024 | Notification of Christina Howells as a person with significant control on 2023-04-06 · 2 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2023-04-06 · 4 pages | View document |
| 19 Oct 2024 | Resolutions · 1 page | View document |
| 19 Oct 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 17 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Aug 2024 | Change of details for Mr Daniel Howells as a person with significant control on 2024-08-27 · 2 pages | View document |
| 27 Aug 2024 | Director's details changed for Mr Daniel Howells on 2024-08-27 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 6 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Sep 2022 | Confirmation statement made on 2022-09-01 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOWELLS / 24/11/2020 | View document |
| 26 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL HOWELLS / 24/11/2020 | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | View document |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 5 OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RS WALES | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 15 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 1 May 2018 | CESSATION OF MICHAEL FORREST AS A PSC | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOWELLS | View document |
| 9 Aug 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 108 COMMERCIAL STREET TREDEGAR GWENT NP22 3DW WALES | View document |
| 9 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWELS | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORREST | View document |
| 21 Feb 2017 | DIRECTOR APPOINTED DANIEL HOWELS | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED DANIEL HOWELLS | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | View document |
| 8 Aug 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 11 PARK VIEW WAUNLWYD EBBW VALE GWENT NP23 6UB | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Nov 2015 | 04/11/15 NO CHANGES | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR ADRIAN JONES | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR THELMA FORREST | View document |
| 11 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 6 THE DINGLE EBBW VALE GWENT NP236EQ WALES | View document |
| 23 Nov 2013 | DIRECTOR APPOINTED MRS THELMA GLADYS FORREST | View document |
| 4 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |