EPCO LIMITED
Company number 02956652 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-07-10 with updates · 4 pages | View document |
| 28 May 2026 | Registered office address changed from 6 Felnex Square Leeds LS9 0st to Unit C Manston Lane Leeds LS15 8AH on 2026-05-28 · 1 page | View document |
| 18 Nov 2025 | Registration of charge 029566520004, created on 2025-11-05 · 39 pages | View document |
| 15 Oct 2025 | Notification of Soff Bidco Limited as a person with significant control on 2025-10-10 · 2 pages | View document |
| 15 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-15 · 2 pages | View document |
| 14 Jul 2025 | Accounts for a small company made up to 2024-12-31 | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 27 Mar 2025 | Registration of charge 029566520003, created on 2025-03-19 · 20 pages | View document |
| 5 Mar 2025 | Termination of appointment of Bernardus David Jacobus Verburg as a director on 2025-03-05 · 1 page | View document |
| 5 Mar 2025 | Appointment of Mr Edwin Borsje as a director on 2025-03-05 · 2 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 5 Jul 2024 | Appointment of Mr James Grainger as a director on 2024-07-01 · 2 pages | View document |
| 5 May 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 14 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 18 Jul 2023 | Termination of appointment of Pascal Johannes Gerardus Antonius Van Den Tillaart as a director on 2023-07-14 · 1 page | View document |
| 8 Feb 2023 | Termination of appointment of Conrad Dirk Floris Bos as a director on 2023-02-08 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Christopher Knowles as a director on 2022-10-31 · 1 page | View document |
| 2 Nov 2021 | Cessation of Christopher Knowles as a person with significant control on 2021-10-27 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Amanda Olivia Knowles as a secretary on 2021-10-27 · 1 page | View document |
| 2 Nov 2021 | Cessation of Amanda Olivia Knowles as a person with significant control on 2021-10-27 · 1 page | View document |
| 2 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Nov 2021 | Termination of appointment of Amanda Olivia Knowles as a director on 2021-10-27 · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr Bernardus David Jacobus Verburg as a director on 2021-10-27 · 2 pages | View document |
| 2 Nov 2021 | Appointment of Mr Conrad Dirk Floris Bos as a director on 2021-10-27 · 2 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 18 Jul 2018 | SAIL ADDRESS CHANGED FROM: 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA ENGLAND | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 13 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KNOWLES / 06/04/2016 | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Oct 2015 | SECOND FILING WITH MUD 14/07/15 FOR FORM AR01 | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILSON | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOKER | View document |
| 11 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 29 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 29 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PHILIP WILSON / 09/08/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOOKER / 09/08/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PHILIP WILSON / 14/07/2010 | View document |
| 19 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOOKER / 14/07/2010 | View document |
| 9 Jul 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, 5 FELNEX SQUARE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, LS9 0ST | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL KNOWLES / 09/07/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OLIVIA KNOWLES / 09/07/2010 | View document |
| 9 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA OLIVIA KNOWLES / 09/07/2010 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, UNITS 4 & 5 FELNEX SQUARE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0ST | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Aug 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 FROM: UNIT 3 FELNEX SQUARE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE LS9 0ST | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/97 | View document |
| 6 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1997 | £ NC 1000/10000 27/02/97 | View document |
| 6 Jun 1997 | NC INC ALREADY ADJUSTED 27/02/97 | View document |
| 25 Sep 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Jan 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 2 HOLLYSHAW GROVE, WHITKIRK, LEEDS, WEST YORKSHIRE LS15 7BE | View document |
| 27 Sep 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | View document |
| 22 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Nov 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/94 | View document |
| 8 Nov 1994 | COMPANY NAME CHANGED PREMIST LIMITED CERTIFICATE ISSUED ON 09/11/94 | View document |
| 27 Oct 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 12 YORK PLACE, LEEDS, LS1 2DS | View document |
| 27 Oct 1994 | SECRETARY RESIGNED | View document |
| 27 Oct 1994 | DIRECTOR RESIGNED | View document |
| 27 Oct 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |