EPIC (WIDNES) LIMITED filing history - Find and update company information

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EPIC (WIDNES) LIMITED

Company number 05603111

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2017	PSC02	Notification of Epic (No. 2) Limited as a person with significant control on 8 December 2017	View PDF Notification of Epic (No. 2) Limited as a person with significant control on 8 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
02 Sep 2016	MR04	Satisfaction of charge 056031110017 in full	View PDF Satisfaction of charge 056031110017 in full - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	CH01	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015	View PDF Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	CH01	Director's details changed for Mr Paul Dyson Healey on 1 May 2015	View PDF Director's details changed for Mr Paul Dyson Healey on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	CH01	Director's details changed for Mr Edwin Dyson Healey on 1 May 2015	View PDF Director's details changed for Mr Edwin Dyson Healey on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
01 Apr 2015	MR01	Registration of charge 056031110017, created on 27 March 2015	View PDF Registration of charge 056031110017, created on 27 March 2015 - link opens in a new window - 44 pages (44 pages)
31 Mar 2015	MR04	Satisfaction of charge 056031110015 in full	View PDF Satisfaction of charge 056031110015 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	MR04	Satisfaction of charge 056031110016 in full	View PDF Satisfaction of charge 056031110016 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	MR01	Registration of charge 056031110016, created on 12 January 2015	View PDF Registration of charge 056031110016, created on 12 January 2015 - link opens in a new window - 14 pages (14 pages)
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
08 Jan 2014	AP01	Appointment of Mr Alexander Martin Clare as a director	View PDF Appointment of Mr Alexander Martin Clare as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Paul Swales as a director	View PDF Termination of appointment of Paul Swales as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Oct 2013	MR01	Registration of charge 056031110015	View PDF Registration of charge 056031110015 - link opens in a new window - 13 pages (13 pages)
26 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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