Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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17 Apr 2023 |
AD01 |
Registered office address changed from C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Adepta Limited Hill Farm, Kirby Road Kirby Bedon Norwich NR14 7DU on 17 April 2023
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09 Sep 2022 |
CH01 |
Director's details changed for Mrs Michelle Vicky Busby on 4 April 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mr Graham Pye as a person with significant control on 22 July 2021
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22 Jul 2021 |
CH03 |
Secretary's details changed for Graham Pye on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Graham Pye on 22 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Apr 2021 |
AD01 |
Registered office address changed from Broadland House Burton Road Norwich Norfolk NR6 6AU England to C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 14 April 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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11 Feb 2021 |
CERTNM |
Company name changed eptek LTD\certificate issued on 11/02/21
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CONNOT ‐
Change of name notice
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-22
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22 Dec 2020 |
AP01 |
Appointment of Michelle Vicky Busby as a director on 22 December 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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29 Jun 2020 |
TM01 |
Termination of appointment of Helen Pye as a director on 1 June 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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29 Jun 2020 |
AD01 |
Registered office address changed from 22 Kiln Close Norwich NR6 7HZ United Kingdom to Broadland House Burton Road Norwich Norfolk NR6 6AU on 29 June 2020
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26 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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