E.P.L.C. LIMITED
Company number 01984540 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 5 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 14 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Nov 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM FLAT 4 2 MARLBOROUGH BUILDINGS BATH BA1 2LX ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MSEFULA | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAUX | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY PETER CHANT | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 13 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR PIETRO MALFENSE-FIERRO / 06/04/2016 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIAN PIERO MALFENSE FIERRO / 05/01/2018 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR GIAN PIERO MALFENSE FIERRO / 05/01/2018 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SPICHER | View document |
| 1 Aug 2017 | SECRETARY APPOINTED DR GIAN PIERO MALFENSE FIERRO | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED DR GIAN PIERO MALFENSE FIERRO | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM THE RIVER WING LATIMER PARK LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1TU | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PIETRP MALFENSE-FIERRO / 31/07/2017 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KUMWENDA ELIJAH JAILOS | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 16 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 22 COTTAGE OFFICES LATIMER PARK LATIMER PARK CHESHAM BUCKS HP5 1TU | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPICHER / 13/01/2013 | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUMWENDA ELIJAH JAILOS / 13/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE YESAYA MSEFULA / 13/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPICHER / 13/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAUX / 13/01/2010 | View document |
| 2 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: THE MILL MILL LANE COOKHAM BERKSHIRE SL6 9QT | View document |
| 24 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Feb 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jan 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 1 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 1 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Feb 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 15B CLEVEDON SQUARE LONDON W2 6DG | View document |
| 24 Apr 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 21 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | COMPANY NAME CHANGED ELLERBY PROJECTS (AFRICA) LIMITE D CERTIFICATE ISSUED ON 05/12/96 | View document |
| 18 Aug 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 17 BOLTON STREET LONDON W1Y 7PA | View document |
| 18 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | View document |
| 4 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 21 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 15 BERKELEY STREET LONDON W1X 5AE | View document |
| 8 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Dec 1993 | DIRECTOR RESIGNED | View document |
| 15 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: INTERNATIONAL HOUSE BRAMHALL TECHNOLOGY PARK PEPPER STREET, HAZEL GROVE STOCKPORT, CHESHIRE SK7 5BD | View document |
| 23 Sep 1993 | RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1993 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS | View document |
| 17 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 14 Jan 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XP | View document |
| 30 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 | View document |
| 17 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 9 Oct 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS | View document |
| 5 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 7 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1989 | £ NC 1000/10000 | View document |
| 20 Jul 1989 | NC INC ALREADY ADJUSTED 05/07/89 | View document |
| 25 Apr 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: ROBERTS HOUSE 59 DURNSFORD HOUSE WIMBLEDON LONDON SW19 8HH | View document |
| 21 Apr 1989 | COMPANY NAME CHANGED MULTI CONSTRUCTION (AFRICA) LIMI TED CERTIFICATE ISSUED ON 24/04/89 | View document |
| 10 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 | View document |
| 21 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 9 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 11 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 9 Nov 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS | View document |
| 15 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 26 Jun 1986 | COMPANY NAME CHANGED DYNADEE BUILDING LIMITED CERTIFICATE ISSUED ON 26/06/86 | View document |
| 9 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1986 | OTHER RESOLUTION | View document |
| 4 Jun 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ | View document |