EPH CONTROLS LIMITED

Company number 07162534 ·

Active

42 filings

Date Filing
11 Dec 2025 Confirmation statement made on 2025-09-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Nov 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
14 May 2024 Audited abridged accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Nov 2023 Audited abridged accounts made up to 2022-12-31 · 6 pages View document
23 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
28 Nov 2022 Cessation of Edward Casey as a person with significant control on 2020-06-30 · 1 page View document
28 Nov 2022 Notification of Blanchlink Limited as a person with significant control on 2020-06-30 · 2 pages View document
28 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-09-23 with updates · 4 pages View document
3 Aug 2021 Registration of charge 071625340001, created on 2021-07-30 · 32 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
18 Feb 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM UNIT E4 WELLAND BUSINESS PARK VALLEY WAY MARKET HARBOROUGH LEICESTERSHIRE LE16 7PS View document
29 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
8 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Aug 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM UNIT 14 NEW BARN FARM BRICK KILN ROAD RAUNDS NORTHANTS NN9 6HY View document
30 Apr 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Feb 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Feb 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Feb 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jul 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010 View document
13 May 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
6 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN KAVANAGH View document
6 Apr 2010 APPOINTMENT TERMINATED, SECRETARY POREMA LIMITED View document
6 Apr 2010 SECRETARY APPOINTED TREVOR CASEY View document
6 Apr 2010 DIRECTOR APPOINTED MARIE CASEY View document
6 Apr 2010 DIRECTOR APPOINTED TREVOR CASEY · 3 pages View document
18 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document