EPX LIMITED
Company number 05400600 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Appointment of Mr Oliver John Ricketts as a director on 2026-04-01 · 2 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-21 with updates · 4 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 5 pages | View document |
| 13 Mar 2025 | Secretary's details changed for Michael John Wynne Ellis on 2025-03-12 · 1 page | View document |
| 13 Mar 2025 | Change of details for Epx Group Limited as a person with significant control on 2025-03-12 · 2 pages | View document |
| 12 Mar 2025 | Registered office address changed from 28 Forest Road, Meols Wirral Merseyside CH47 6AX to New Beacon Building Stafford Enterprise Park Weston Road Stafford Staffordshire ST18 0BF on 2025-03-12 · 1 page | View document |
| 12 Mar 2025 | Director's details changed for Mr Mark Robert Pennington on 2025-03-12 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Mark Robert Pennington on 2025-03-12 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Daniel John Wynne Ellis on 2025-03-12 · 2 pages | View document |
| 12 Mar 2025 | Director's details changed for Mr Daniel John Wynne Ellis on 2025-03-12 · 2 pages | View document |
| 10 Jul 2024 | Change of details for Epx Group Limited as a person with significant control on 2024-06-21 · 2 pages | View document |
| 9 Jul 2024 | Notification of Epx Group Limited as a person with significant control on 2024-06-21 · 2 pages | View document |
| 9 Jul 2024 | Cessation of Mark Robert Pennington as a person with significant control on 2024-06-21 · 1 page | View document |
| 9 Jul 2024 | Cessation of Daniel John Wynne Ellis as a person with significant control on 2024-06-21 · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN WYNNE ELLIS / 06/03/2020 | View document |
| 28 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 29 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 9 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT PENNINGTON / 01/11/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 May 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT PENNINGTON / 21/03/2010 | View document |
| 12 Apr 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED MARK PENNINGTON | View document |
| 15 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | View document |
| 17 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 19 BROWNING STREET STAFFORD STAFFORDSHIRE ST16 3AX | View document |
| 21 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |