EPITONE LIMITED

Company number 08879233 ·

Active

49 filings

Date Filing
30 Jan 2026 Appointment of Mei Chun Sun as a director on 2026-01-20 · 2 pages View document
30 Jan 2026 Cessation of Lei Wang as a person with significant control on 2026-01-20 · 1 page View document
30 Jan 2026 Notification of Mei Chun Sun as a person with significant control on 2026-01-20 · 2 pages View document
30 Jan 2026 Termination of appointment of Lei Wang as a director on 2026-01-20 · 1 page View document
30 Jan 2026 Confirmation statement made on 2026-01-30 with updates · 4 pages View document
7 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
1 Apr 2025 Cessation of Simon Chang as a person with significant control on 2025-03-20 · 1 page View document
31 Mar 2025 Appointment of Lei Wang as a director on 2025-03-20 · 2 pages View document
31 Mar 2025 Termination of appointment of Simon Hao Lin Chang as a director on 2025-03-20 · 1 page View document
31 Mar 2025 Notification of Lei Wang as a person with significant control on 2025-03-20 · 2 pages View document
31 Mar 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
18 Oct 2024 Accounts for a dormant company made up to 2024-02-29 · 2 pages View document
28 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
10 Oct 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
9 Mar 2023 Cessation of Tao Liu as a person with significant control on 2023-03-08 · 1 page View document
9 Mar 2023 Appointment of Simon Chang as a director on 2023-03-08 · 2 pages View document
9 Mar 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
9 Mar 2023 Notification of Simon Chang as a person with significant control on 2023-03-08 · 2 pages View document
9 Mar 2023 Termination of appointment of Tao Liu as a director on 2023-03-08 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
3 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
18 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
20 Feb 2020 DIRECTOR APPOINTED TAO LIU View document
20 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR HAO CHANG View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
20 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAO LIU View document
20 Feb 2020 CESSATION OF HAO LIN CHANG AS A PSC View document
28 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
25 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
3 Feb 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
1 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
1 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
11 Feb 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
6 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
6 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document