EMERGENCY POWER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2311 August 2023 | Voluntary strike-off action has been suspended |
| 11/08/2311 August 2023 | Voluntary strike-off action has been suspended |
| 11/02/2311 February 2023 | Voluntary strike-off action has been suspended |
| 11/02/2311 February 2023 | Voluntary strike-off action has been suspended |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 31/12/2231 December 2022 | Termination of appointment of Tanya Rich as a director on 2022-12-31 |
| 30/12/2230 December 2022 | Application to strike the company off the register |
| 30/12/2230 December 2022 | Appointment of Mrs Tanya Rich as a director on 2022-12-30 |
| 21/11/2221 November 2022 | Withdraw the company strike off application |
| 21/11/2221 November 2022 | Termination of appointment of Tanya Rich as a director on 2022-11-01 |
| 12/10/2212 October 2022 | Voluntary strike-off action has been suspended |
| 12/10/2212 October 2022 | Voluntary strike-off action has been suspended |
| 06/10/226 October 2022 | Appointment of Mrs Tanya Rich as a director on 2022-10-06 |
| 30/09/2230 September 2022 | Termination of appointment of Cavan John Mccarthy as a director on 2022-03-13 |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 21/09/2221 September 2022 | Cessation of Cavan John Mccarthy as a person with significant control on 2022-03-13 |
| 20/09/2220 September 2022 | Application to strike the company off the register |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/04/2119 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM GAULT HILL COURT COOKS LANE SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5XQ |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/05/1816 May 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAVAN JOHN MCCARTHY / 01/04/2014 |
| 21/08/1421 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MYCROFT |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/08/1330 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MCCARTHY |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/08/1216 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, SECRETARY SANDRA MCCARTHY |
| 09/08/119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAVAN JOHN MCCARTHY / 02/10/2009 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LESLEY MCCARTHY / 02/10/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LESLEY MCCARTHY / 02/10/2009 |
| 10/09/1010 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT MYCROFT / 02/10/2009 |
| 10/06/1010 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 23 GLATTON ROAD SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5SY UNITED KINGDOM |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 22 GLATTON ROAD SAWTRY HUNTINGDON CAMBRIDGESHIRE P28 5SY ENGLAND |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM THE FIRS COLD NEWTON ROAD COLD NEWTON LEICESTER LE7 9DA |
| 18/09/0818 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED STEVEN ROBERT MYCROFT |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 08/07/018 July 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: ALLIANCE HOUSE 6 BISHOP STREET LEICESTER. LE1 6AF |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 27/06/9727 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 30/08/9630 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/08/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | SECRETARY RESIGNED |
| 27/07/9327 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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