EPS FIRE AND SECURITY LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/1414 August 2014 | APPLICATION FOR STRIKING-OFF |
| 19/05/1419 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 07/02/147 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR APPOINTED WILLIAM ROBSON |
| 27/01/1027 January 2010 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED BA CA JUSTIN RIDLEY |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE RAJENDRA |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM RIVERSIDE HOUSE 1 NEW MILL ROAD ORPINGTON KENT BR5 3QA |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 04/09/094 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED EPS SECURITY LIMITED CERTIFICATE ISSUED ON 28/05/09; RESOLUTION PASSED ON 28/05/09 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED EPS PREMIER LIMITED CERTIFICATE ISSUED ON 22/03/07; RESOLUTION PASSED ON 21/03/07 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: TROWBURY HOUSE 108 WESTON STREET LONDON SE1 3HH |
| 13/09/0513 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 5 LEATHER MARKET WESTON STREET LONDON SE1 3HH |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 07/09/047 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | COMPANY NAME CHANGED PREMIER SECURITY DESIGN LIMITED CERTIFICATE ISSUED ON 31/08/01; RESOLUTION PASSED ON 28/08/01 |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 14 HURRICANE CLOSE HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD,ESSEX SS11 8YR |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | AUDITOR'S RESIGNATION |
| 05/04/015 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/015 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 10/04/96 S252 DISP LAYING ACC 10/04/96 S386 DISP APP AUDS 10/04/96 |
| 15/09/9515 September 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: G OFFICE CHANGED 15/09/95 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | SECRETARY RESIGNED |
| 29/08/9529 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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