Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EPE REYNELL ADVERTISING LIMITED

Company number 11082382

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
25 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
25 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
26 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
26 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
09 Nov 2021 PSC05 Change of details for Epe Administration Limited as a person with significant control on 30 July 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
23 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2020 SH08 Change of share class name or designation
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 85
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 100.00
09 Apr 2020 AP01 Appointment of Mr James Georgiou as a director on 17 March 2020
09 Apr 2020 AP01 Appointment of Mr Peter Robson as a director on 17 March 2020
24 Mar 2020 MR01 Registration of charge 110823820002, created on 17 March 2020
19 Mar 2020 MR01 Registration of charge 110823820001, created on 17 March 2020
30 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates