EPIC ADMINISTRATION LIMITED
Company number 06232612 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 12 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 30 pages | View document |
| 8 Aug 2025 | Registration of charge 062326120006, created on 2025-08-07 · 27 pages | View document |
| 8 Aug 2025 | Registration of charge 062326120007, created on 2025-08-07 · 46 pages | View document |
| 8 Aug 2025 | Registration of charge 062326120005, created on 2025-08-07 · 57 pages | View document |
| 7 Aug 2025 | Registration of charge 062326120004, created on 2025-08-07 · 44 pages | View document |
| 29 May 2025 | Resolutions · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Jan 2025 | Amended group of companies' accounts made up to 2024-03-31 · 31 pages | View document |
| 22 Jan 2025 | Amended group of companies' accounts made up to 2024-03-31 · 31 pages | View document |
| 10 Jan 2025 | Amended group of companies' accounts made up to 2024-03-31 · 31 pages | View document |
| 12 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 31 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 20 Jan 2024 | Group of companies' accounts made up to 2023-03-31 · 33 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 4 pages | View document |
| 4 Apr 2023 | Change of details for Epic Private Equity Llp as a person with significant control on 2021-07-09 · 2 pages | View document |
| 13 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 33 pages | View document |
| 23 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 33 pages | View document |
| 30 Jul 2021 | Certificate of change of name | View document |
| 30 Jul 2021 | Resolutions · 3 pages | View document |
| 22 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 4 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062326120003 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062326120002 | View document |
| 24 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062326120001 | View document |
| 30 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR GILES ROBERT BRAND | View document |
| 12 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HIREN PATEL / 23/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMAGE PATEL / 23/01/2019 | View document |
| 25 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR HIREN PATEL / 02/07/2018 | View document |
| 26 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPIC PRIVATE EQUITY LLP | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 5 Apr 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 12 May 2016 | COMPANY NAME CHANGED E.H.M. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/05/16 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Oct 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Oct 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 500.00 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 3 pages | View document |
| 28 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIREN PATEL / 01/05/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HIREN PATEL / 29/05/2012 | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD UNITED KINGDOM | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMAGE PATEL / 01/04/2010 | View document |
| 30 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 7TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY | View document |
| 5 Dec 2008 | COMPANY NAME CHANGED E.H.M. SERVICE PROVIDERS LIMITED CERTIFICATE ISSUED ON 08/12/08 | View document |
| 11 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | DIRECTOR APPOINTED MR IMAGE PATEL | View document |
| 4 Jun 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER LAWMAN | View document |
| 6 May 2008 | SUBDIVISION 23/04/2008 | View document |
| 6 May 2008 | S-DIV | View document |
| 12 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 1 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |