ELECTRONIC & PROFESSIONAL PUBLISHING LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 NewConfirmation statement made on 2025-05-12 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-05-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-12 with updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/05/2221 May 2022 Confirmation statement made on 2022-05-12 with no updates

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16/05/2216 May 2022 Termination of appointment of Lewis & Company Uk Ltd as a secretary on 2022-05-12

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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06/08/216 August 2021 Change of details for Ms Michaela Lavender as a person with significant control on 2021-08-06

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06/08/216 August 2021 Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 2021-08-06

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24/06/2124 June 2021 Confirmation statement made on 2021-05-12 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/05/2112 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD LAVENDER / 21/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/10/155 October 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEWIS & COMPANY UK LTD / 05/10/2015

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 19A GOODGE STREET LONDON W1T 2PH

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05/10/155 October 2015 APPOINTMENT TERMINATED, SECRETARY LEWIS AND CO

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/05/1415 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 CORPORATE SECRETARY APPOINTED LEWIS & COMPANY UK LTD

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27/05/1127 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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27/05/1127 May 2011 TERMINATE SEC APPOINTMENT

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/06/053 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/05/0316 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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26/06/0226 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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28/06/0128 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 SECRETARY RESIGNED

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/05/0026 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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28/05/9928 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 SECRETARY RESIGNED

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12/05/9812 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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