Epic Services LTD, United Kingdom
EPIC SERVICES LIMITED
GRAHAM ENTERPRISES & SERVICES LTD
| Company type | Private Limited Company, Active |
| Company Number | 14835411 |
| Universal Entity Code | 3657-1511-6418-8838 |
|---|
| Record last updated | Thursday, September 21, 2023 11:32:07 PM UTC |
| Official Address | 34 Tottenhoe Court Cambridge United Kingdom Cb19by |
| Postal Code | CB19BY |
| Sector | Educational support services |
| Document Type | Publication date | Download link | |
| Notices | Sep 22, 2023 | Petitions to wind up |  |
| Registry | Aug 15, 2023 | Change of registered office address | |
| Registry | Apr 29, 2023 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 31, 2023 | Company name change | |
| Registry | Mar 27, 2023 | Appointment of a person as Director | |
| Registry | Mar 27, 2023 | Persons with significant control | |
| Registry | Mar 27, 2023 | Resignation of one Director | |
| Registry | Mar 27, 2023 | Persons with significant control | |
| Registry | Mar 27, 2023 | Persons with significant control 2612148... | |
| Registry | Mar 24, 2023 | Appointment of a man as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm, Trustee Of a Trust With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Trustee Of a Trust, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Mar 24, 2023 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Mar 24, 2023 | Appointment of a man as Director and Company Director | |
| Registry | Mar 24, 2023 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jan 26, 2023 | Change of accounting reference date | |
| Registry | Oct 27, 2022 | Change of accounting reference date 2610900... | |
| Registry | May 31, 2022 | Confirmation statement made , with updates | |
| Financials | Jan 28, 2022 | Annual accounts | |
| Registry | Oct 28, 2021 | Change of accounting reference date | |
| Registry | Mar 29, 2021 | Confirmation statement made , with updates | |
| Registry | Mar 15, 2021 | Change of accounting reference date | |
| Financials | Mar 15, 2021 | Annual accounts | |
| Financials | Jun 18, 2020 | Annual accounts 2606061... | |
| Registry | May 11, 2020 | Confirmation statement made , with updates | |
| Registry | Mar 18, 2020 | Change of accounting reference date | |
| Registry | Dec 22, 2019 | Change of accounting reference date 2604692... | |
| Registry | Jun 26, 2019 | Notice of striking-off action discontinued | |
| Registry | Jun 25, 2019 | First notification of strike-off action in london gazette | |
| Registry | Jun 19, 2019 | Persons with significant control | |
| Registry | Jun 19, 2019 | Confirmation statement made , with updates | |
| Registry | Apr 1, 2019 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 1, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2018 | Appointment of a man as Director and Company Director | |
| Registry | Apr 6, 2018 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Registry | Oct 7, 1993 | Appointment of a man as Secretary | |
| Registry | Jan 16, 1993 | Appointment of a man as Computer Operator and Director | |
