CompaniesInTheUK

EPEM LIMITED

Company number 01754191 ·

Liquidation

120 filings

Date Filing
22 Dec 2025 Appointment of a liquidator · 3 pages View document
16 Dec 2025 Registered office address changed from 37 Cambridge Road Hastings East Sussex TN34 1DJ to 1st Floor, Prospect House Rouen Road Norwich NR1 1RE on 2025-12-16 · 1 page View document
29 Apr 2025 Order of court to wind up · 3 pages View document
8 Apr 2025 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
29 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Aug 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 37 CAMBRIDGE ROAD HASTINGS EAST SUSSEX TN34 1JJ View document
16 Aug 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON. NW1 3ER View document
31 Jul 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES View document
11 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SHEILL / 01/12/2018 View document
11 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHEILL / 01/12/2018 View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / DEAN PAUL ROBINSON / 01/12/2018 View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHEILL / 01/12/2018 View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN SHEILL / 01/12/2018 View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SHEILL / 01/12/2018 View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Feb 2016 Annual return made up to 2 December 2015 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 Mar 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
26 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
7 May 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2014 DIRECTOR APPOINTED DEAN PAUL ROBINSON View document
21 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL SHEILL / 06/03/2014 View document
21 Mar 2014 ANNOTATION View document
25 Feb 2014 DIRECTOR APPOINTED PAUL ANDREW SHEILL View document
31 Jan 2014 Annual return made up to 2 December 2013 with full list of shareholders View document
5 Feb 2013 31/03/12 TOTAL EXEMPTION FULL · 12 pages View document
22 Jan 2013 Annual return made up to 2 December 2012 with full list of shareholders View document
3 Apr 2012 31/03/11 TOTAL EXEMPTION FULL View document
9 Feb 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
20 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
5 Jan 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
7 Dec 2010 SECRETARY APPOINTED MICHAEL SHEILL View document
7 Dec 2010 APPOINTMENT TERMINATED, SECRETARY MARY HOGAN View document
16 Oct 2010 DISS40 (DISS40(SOAD)) View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jun 2010 FIRST GAZETTE View document
15 Mar 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
30 Jun 2009 DISS40 (DISS40(SOAD)) View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 May 2009 FIRST GAZETTE View document
5 Jan 2009 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
10 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
10 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
5 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
3 Mar 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
25 Jan 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
14 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Jan 2003 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
24 Dec 2002 DIRECTOR RESIGNED View document
6 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
13 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
12 Feb 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
11 Jul 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 May 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS View document
16 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
1 Dec 1998 ACC. REF. DATE EXTENDED FROM 18/03/98 TO 31/03/98 View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 25/03/97 View document
25 Jan 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS View document
12 May 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View document
16 Apr 1997 DIRECTOR RESIGNED View document
19 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 View document
25 Jan 1997 DIRECTOR RESIGNED View document
2 Apr 1996 FULL ACCOUNTS MADE UP TO 25/03/95 View document
17 Jan 1996 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS View document
5 Apr 1995 RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS View document
5 Apr 1995 NEW DIRECTOR APPOINTED View document
1 Dec 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 1994 FULL ACCOUNTS MADE UP TO 25/03/94 View document
29 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1994 RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS View document
22 Sep 1993 FULL ACCOUNTS MADE UP TO 25/03/93 View document
2 Feb 1993 RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS View document
9 Jun 1992 FULL ACCOUNTS MADE UP TO 25/03/92 View document
9 Jun 1992 FULL ACCOUNTS MADE UP TO 25/03/91 View document
28 Jan 1992 RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS View document
24 Jan 1992 REGISTERED OFFICE CHANGED ON 24/01/92 FROM: 69-76 LONG ACRE LONDON WC2E 9JH View document
16 Oct 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Oct 1990 RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS View document
2 Oct 1990 NEW DIRECTOR APPOINTED View document
17 Jul 1990 FULL ACCOUNTS MADE UP TO 25/03/90 View document
17 Jul 1990 FULL ACCOUNTS MADE UP TO 25/03/89 View document
1 Feb 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS View document
13 Dec 1988 FULL ACCOUNTS MADE UP TO 25/03/88 View document
12 Feb 1988 DIRECTOR RESIGNED View document
12 Feb 1988 NEW SECRETARY APPOINTED View document
17 Dec 1987 FULL ACCOUNTS MADE UP TO 25/03/87 View document
16 Dec 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS View document
19 Dec 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS View document
16 Dec 1986 FULL ACCOUNTS MADE UP TO 25/03/86 View document
19 Sep 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document