EMERGENCY PLANNING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/1914 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/05/1914 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/05/192 May 2019 | APPLICATION FOR STRIKING-OFF |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN GARDNER |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MRS KAREN GARDNER |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN LYLE GARDNER |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 10 BRAMBLE AVENUE NEWTOWNABBEY COUNTY ANTRIM BT37 0XL |
| 30/06/1630 June 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/06/1516 June 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDNER |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM ADELAIDE HOUSE FALCON ROAD BELFAST N.IRELAND BT12 6SJ |
| 15/05/1415 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JOHNSTON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN ELWOOD |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 2000 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/05/1224 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIDSON |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED RUPERT JOHNSTON |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 10 BRAMBLE AVE NEWTOWNABBEY BELFAST BT37 0XL |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/08/114 August 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 26/05/1126 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GARDNER / 25/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES DAVIDSON / 25/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYLE GARDNER / 25/04/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GARDNER / 25/04/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN ELWOOD / 25/04/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/05/097 May 2009 | 25/04/09 ANNUAL RETURN SHUTTLE |
| 10/02/0910 February 2009 | 30/04/08 ANNUAL ACCTS |
| 04/07/084 July 2008 | 25/04/08 |
| 03/07/083 July 2008 | CHANGE OF DIRS/SEC |
| 02/03/082 March 2008 | 30/04/07 ANNUAL ACCTS |
| 12/06/0712 June 2007 | 25/04/07 ANNUAL RETURN SHUTTLE |
| 12/06/0712 June 2007 | CHANGE OF DIRS/SEC |
| 12/06/0712 June 2007 | CHANGE OF DIRS/SEC |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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