EPIC INSULATION LIMITED
Company number 07702051 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 4 pages | View document |
| 5 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 4 Aug 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 5 pages | View document |
| 15 Jul 2025 | Change of details for Cellecta Holdings Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 15 Jul 2025 | Change of details for Cellecta Holdings Limited as a person with significant control on 2025-01-10 · 2 pages | View document |
| 10 Feb 2025 | Registered office address changed from Cellecta Limited Rowan House Hazell Drive Newport Newport NP10 8FY Wales to Epic Insulation Ground Floor Rowan House Hazell Drive Newport NP10 8FY on 2025-02-10 · 1 page | View document |
| 7 Feb 2025 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Cellecta Limited Rowan House Hazell Drive Newport Newport NP10 8FY on 2025-02-07 · 1 page | View document |
| 31 Jan 2025 | Cessation of Graham John Woolley as a person with significant control on 2024-10-28 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Linda Jane Woolley as a director on 2024-10-28 · 1 page | View document |
| 31 Jan 2025 | Cessation of Linda Jane Woolley as a person with significant control on 2024-10-28 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Graham John Woolley as a director on 2024-10-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Appointment of Mr Andrew William Fry as a director on 2024-10-28 · 2 pages | View document |
| 16 Dec 2024 | Notification of Cellecta Holdings Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 1 Sep 2023 | Sub-division of shares on 2013-11-14 · 6 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-23 · 8 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2012-02-01 · 8 pages | View document |
| 1 Sep 2023 | Resolutions · 1 page | View document |
| 1 Sep 2023 | Resolutions · 1 page | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Resolutions | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 12 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 6 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 7 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 29 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 19 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 14 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 22 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 18 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 17/07/2013 | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WOOLLEY / 17/07/2013 | View document |
| 12 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY POSTLETHWAITE / 12/07/2013 | View document |
| 12 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WOOLLEY / 12/07/2013 | View document |
| 12 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 12/07/2013 | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 11/07/2012 | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WOOLLEY / 11/07/2012 | View document |
| 3 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR GRAHAM JOHN WOOLLEY | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR GARRY POSTLETHWAITE | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOLLEY | View document |
| 16 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/12 | View document |
| 16 Apr 2012 | PREVSHO FROM 31/07/2012 TO 31/01/2012 | View document |
| 26 Jul 2011 | COMPANY NAME CHANGED HAVENLINE LIMITED CERTIFICATE ISSUED ON 26/07/11 | View document |
| 26 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |