ENGINEERED PLASTIC SOLUTIONS LTD

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/06/2424 June 2024 Registered office address changed from Unit M3 Moorfield Road Wolverhampton WV2 4QT United Kingdom to Unit C5 Hilton Trading Estate Hilton Road Lanesfield Wolverhampton WV4 6DW on 2024-06-24

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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09/05/249 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/06/2330 June 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

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18/05/2318 May 2023 Change of details for Mrs Margaret Mcdonagh as a person with significant control on 2018-06-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/06/202 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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28/05/1928 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/06/1820 June 2018 CESSATION OF JOHN PETER NAYLOR AS A PSC

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 33A CASTLE CLOSE, MANOR LANE HAWARDEN INDUSTRIAL PARK, HAWARDEN DEESIDE CH5 3QX WALES

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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20/06/1820 June 2018 CESSATION OF JOZEF JAMES KOWALEWSKI AS A PSC

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOZEF KOWALEWSKI

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20/06/1820 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR

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20/06/1820 June 2018 APPOINTMENT TERMINATED, SECRETARY JOZEF KOWALEWSKI

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09/06/189 June 2018 31/03/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN PETER NAYLOR / 16/04/2018

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16/04/1816 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOZEF JAMES KOWALEWSKI / 16/04/2018

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER NAYLOR / 16/04/2018

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOZEF JAMES KOWALEWSKI / 16/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/05/1726 May 2017 31/03/17 TOTAL EXEMPTION FULL

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25/05/1725 May 2017 REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 33A CASTLE CLOSE 33 A CASTLE CLOSE, MANOR LANE HAWARDEN INDUSTRIAL PARK, HAWARDEN DEESIDE FLINTSHIRE CH5 3QX WALES

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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22/05/1722 May 2017 SECRETARY APPOINTED MR JOZEF JAMES KOWALEWSKI

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22/05/1722 May 2017 APPOINTMENT TERMINATED, SECRETARY PETER HOWARTH

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22/05/1722 May 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 6 CLIFTON DRIVE PENWORTHAM PRESTON PR1 9XL UNITED KINGDOM

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31/05/1631 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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