EPIC IMAGE LIMITED

Company number 09339184 ·

Active

40 filings

Date Filing
17 Dec 2025 Termination of appointment of Lynne Mansell as a director on 2025-12-17 · 1 page View document
17 Dec 2025 Cessation of Lynne Mansell as a person with significant control on 2025-12-17 · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
17 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
21 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Change of details for Ms Lynne Mansell as a person with significant control on 2023-12-13 · 2 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
13 Dec 2023 Director's details changed for Mr Philip Senior on 2023-12-13 · 2 pages View document
13 Dec 2023 Director's details changed for Ms Lynne Mansell on 2023-12-13 · 2 pages View document
13 Dec 2023 Change of details for Mr Philip Senior as a person with significant control on 2023-12-13 · 2 pages View document
13 Dec 2023 Secretary's details changed for Mr Philip Senior on 2023-12-13 · 1 page View document
13 Sep 2023 Registered office address changed from C/O Mr Simon Weston David Graham Associates Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 2023-09-13 · 1 page View document
13 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
1 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
4 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
14 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 203 TOLCARNE DRIVE PINNER HA5 2DN ENGLAND View document
14 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP SENIOR / 14/05/2015 View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SENIOR / 14/05/2015 View document
3 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document