EPIC UK LIMITED
Company number 03253427 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Sep 2025 | Appointment of Mr Adam Charles Marks as a director on 2025-05-21 · 2 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 8 May 2025 | Termination of appointment of Adam Charles Marks as a director on 2025-05-08 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Nigel Howard Fox as a director on 2025-05-08 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Nov 2024 | Director's details changed for Mr Michael Isaac Martin Elghanayan on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Change of details for Mr Michael Isaac Martin Elghanayan as a person with significant control on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Registered office address changed from 28 Arcadia Ave First Floor Gallery Court London N3 2FG United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-11-27 · 1 page | View document |
| 18 Nov 2024 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 28 Arcadia Ave First Floor Gallery Court London N3 2FG on 2024-11-18 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 10 Jul 2023 | Appointment of Mr Adam Charles Marks as a director on 2023-06-28 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Nigel Howard Fox as a director on 2023-06-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 19 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 21 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 10 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 10 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ISAAC MARTIN ELGHANAYAN / 17/02/2016 | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | SECRETARY APPOINTED MR MAHBUBUL ALAM | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE MOONSHINE | View document |
| 10 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR STEVEN BENJAMIN ELGHANAYAN | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MAHBUBUL ALAM | View document |
| 19 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE KAREN MOONSHINE / 24/09/2011 | View document |
| 26 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE KAREN MOONSHINE / 30/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 12 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAURENCE | View document |
| 14 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 30 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | COMPANY NAME CHANGED EPIC HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/04/03 | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Oct 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 27 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | SECRETARY RESIGNED | View document |
| 27 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 May 2000 | 287 · 1 page | View document |
| 19 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: C/O INGLE SHAMASH 12/13 CONDUIT STREET LONDON W1R 9TG | View document |
| 24 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1999 | 287 · 1 page | View document |
| 18 Aug 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 5TH FLOOR 54 GROSVENOR STREET MAYFAIR LONDON W1X 9FH | View document |
| 20 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 May 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 6 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1999 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | FIRST GAZETTE | View document |
| 26 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 28 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 31 BRECHIN PLACE LONDON SW7 4QD | View document |
| 22 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1996 | 287 · 1 page | View document |
| 22 Oct 1996 | DIRECTOR RESIGNED | View document |
| 22 Oct 1996 | SECRETARY RESIGNED | View document |
| 9 Oct 1996 | DIRECTOR RESIGNED | View document |
| 9 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1996 | SECRETARY RESIGNED | View document |
| 9 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Oct 1996 | COMPANY NAME CHANGED QUESTPEARL LIMITED CERTIFICATE ISSUED ON 08/10/96 | View document |
| 23 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |