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EPOCH WIRES LIMITED

Company number 08688576

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Company Results (links open in a new window)
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)
27 Jan 2026 CH01 Director's details changed for Mr Serdar Atamert on 26 January 2026
View PDF Director's details changed for Mr Serdar Atamert on 26 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 AD01 Registered office address changed from Unit 4 Burlington Park Foxton Cambridge Cambridgeshire CB22 6SA England to Abington Hall Ground Floor, Granta Park Great Abington Cambridge Cambridgeshire CB21 6AD on 26 January 2026
View PDF Registered office address changed from Unit 4 Burlington Park Foxton Cambridge Cambridgeshire CB22 6SA England to Abington Hall Ground Floor, Granta Park Great Abington Cambridge Cambridgeshire CB21 6AD on 26 January 2026 - link opens in a new window - 1 page (1 page)
26 Jan 2026 CH01 Director's details changed for Mr. Amir Davari on 26 January 2026
View PDF Director's details changed for Mr. Amir Davari on 26 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 CH01 Director's details changed for Mr Sertac Altinok on 26 January 2026
View PDF Director's details changed for Mr Sertac Altinok on 26 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 CH01 Director's details changed for Dr. Riza Can Berkan on 26 January 2026
View PDF Director's details changed for Dr. Riza Can Berkan on 26 January 2026 - link opens in a new window - 2 pages (2 pages)
26 Jan 2026 PSC04 Change of details for Mr Serdar Atamert as a person with significant control on 26 January 2026
View PDF Change of details for Mr Serdar Atamert as a person with significant control on 26 January 2026 - link opens in a new window - 2 pages (2 pages)
08 Oct 2025 CH01 Director's details changed for Dr. Riza Can Berkan on 7 October 2023
View PDF Director's details changed for Dr. Riza Can Berkan on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 CS01 Confirmation statement made on 12 September 2025 with no updates
View PDF Confirmation statement made on 12 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 CH01 Director's details changed for Mr. Amir Davari on 6 August 2025
View PDF Director's details changed for Mr. Amir Davari on 6 August 2025 - link opens in a new window - 2 pages (2 pages)
08 Jul 2025 AP01 Appointment of Dr Sertac Altinok as a director on 1 July 2025
View PDF Appointment of Dr Sertac Altinok as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 12 pages (12 pages)
13 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
23 May 2024 CH01 Director's details changed for Mr. Amir Davari on 23 May 2024
View PDF Director's details changed for Mr. Amir Davari on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 CH01 Director's details changed for Dr. Riza Can Berkan on 23 May 2024
View PDF Director's details changed for Dr. Riza Can Berkan on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 9 pages (9 pages)
12 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Apr 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 419.25
View PDF Statement of capital following an allotment of shares on 28 March 2024
  • GBP 419.25
- link opens in a new window - 4 pages (4 pages)
09 Apr 2024 PSC07 Cessation of Nv Bekaert Sa as a person with significant control on 28 March 2024
View PDF Cessation of Nv Bekaert Sa as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024 PSC04 Change of details for Mr Serdar Atamert as a person with significant control on 28 March 2024
View PDF Change of details for Mr Serdar Atamert as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 AD01 Registered office address changed from , Unit 8 Burlington Park, Foxton, Cambridge, Cambridgeshire, CB22 6SA to Unit 4 Burlington Park Foxton Cambridge Cambridgeshire CB22 6SA on 18 December 2023
View PDF Registered office address changed from , Unit 8 Burlington Park, Foxton, Cambridge, Cambridgeshire, CB22 6SA to Unit 4 Burlington Park Foxton Cambridge Cambridgeshire CB22 6SA on 18 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
19 Dec 2022 PSC04 Change of details for Mr Serdar Atamert as a person with significant control on 6 September 2018
View PDF Change of details for Mr Serdar Atamert as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)