EPIC PERFORMANCE LTD

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Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 Termination of appointment of Isla Menzies as a secretary on 2025-03-14

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25/03/2525 March 2025 Cessation of Isla Menzies as a person with significant control on 2025-03-14

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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05/03/255 March 2025 Application to strike the company off the register

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04/12/244 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-21 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Change of details for Mr Anthony Jemmett as a person with significant control on 2022-11-22

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20/04/2320 April 2023 Secretary's details changed for Isla Menzies on 2023-04-20

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20/04/2320 April 2023 Director's details changed for Mr Anthony Jemmett on 2023-04-20

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20/04/2320 April 2023 Notification of Isla Menzies as a person with significant control on 2023-04-20

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03/02/233 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/05/2119 May 2021 APPOINTMENT TERMINATED, DIRECTOR HELEN JEMMETT

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JEMMETT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/10/1610 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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11/07/1611 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O A&A SOLUTIONS 26 YARM ROAD STOCKTON-ON-TEES CLEVELAND TS18 3NA

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19/11/1519 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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04/11/154 November 2015 DIRECTOR APPOINTED MRS HELEN JEMMETT

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JEMMETT / 17/08/2015

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07/07/157 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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27/01/1427 January 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 26 KELVIN CLOSE ARBORFIELD READING RG2 9NT UNITED KINGDOM

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21/06/1321 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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