EPS - ELECTRICAL POWER SYSTEMS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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27/09/2427 September 2024 Confirmation statement made on 2024-05-09 with updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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06/08/246 August 2024 Secretary's details changed for Ga Secretarial Service Limited on 2024-01-01

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Accounts for a dormant company made up to 2022-12-31

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Confirmation statement made on 2023-05-09 with updates

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-05-09 with updates

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-12-31

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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13/09/2213 September 2022 Compulsory strike-off action has been discontinued

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Amended micro company accounts made up to 2019-12-31

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07/10/217 October 2021 Amended micro company accounts made up to 2018-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/09/1910 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN MALUCHNIK / 07/07/2017

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07/07/177 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN MALUCHNIK / 07/07/2017

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07/07/177 July 2017 APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / RUEDIGER FROMM / 07/07/2017

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07/07/177 July 2017 PSC'S CHANGE OF PARTICULARS / EDELTRAUD-JOHANNA MALUCHNIK / 07/07/2017

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07/07/177 July 2017 CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/05/1611 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN MALUCHNIK / 11/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/08/1527 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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12/05/1512 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/11/1414 November 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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09/05/149 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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