EPIC SAFES AND SECURITY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/243 July 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Final Gazette dissolved following liquidation |
| 03/04/243 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 15/06/2315 June 2023 | Liquidators' statement of receipts and payments to 2023-04-26 |
| 06/05/226 May 2022 | Registered office address changed from Unit D10 Court 2000 Industrial Estate Bridgnorth Road,Madeley Telford Shropshire TF7 4JB to 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 2022-05-06 |
| 05/05/225 May 2022 | Statement of affairs |
| 05/05/225 May 2022 | Appointment of a voluntary liquidator |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 14/06/2114 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 05/10/205 October 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/07/1831 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE PRICE / 01/11/2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/12/1423 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM UNIT D6 COURT 2000 INDUSTRIAL ESTATE BRIDGNORTH ROAD MADELEY TELFORD SHROPSHIRE TF7 4JB ENGLAND |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM UNIT D10 COURT 2000 INDUSTRIAL ESTATE BRIDGNORTH ROAD MADELEY TELFORD TF7 4JB |
| 15/11/1115 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 05/01/115 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/01/1028 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID PRICE / 01/11/2009 |
| 09/01/109 January 2010 | DISS40 (DISS40(SOAD)) |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 03/02/093 February 2009 | DISS40 (DISS40(SOAD)) |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/02/092 February 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM THE MEADS, 6, BROMWICH LANE STOURBRIDGE WEST MIDLANDS DY9 OQZ |
| 12/02/0812 February 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: THE MEADS, 6 BROMWICH LANE STOURBRIDGE WEST MIDLANDS DY9 OQZ |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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