EPS INSTALLATIONS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-21 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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11/04/2411 April 2024 Confirmation statement made on 2024-03-21 with no updates

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

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-03-31

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

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22/03/2322 March 2023 Confirmation statement made on 2023-03-21 with no updates

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22/12/2222 December 2022 Change of details for Mr Daniel Adams Wilson as a person with significant control on 2016-07-01

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22/12/2222 December 2022 Change of details for Mrs Belinda Wilson as a person with significant control on 2016-07-01

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Confirmation statement made on 2022-03-21 with updates

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

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28/01/2228 January 2022 Registered office address changed from 6a Ryder Court Saxon Way East Corby Northamptonshire NN18 9NX England to 17 the Lawns Corby NN18 0TA on 2022-01-28

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-03-31

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

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM HAWTHORN HOUSE MEDLICOTT CLOSE OAKLEY HAY CORBY NORTHAMPTONSHIRE NN18 9NF

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA WILSON / 01/01/2010

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23/03/1023 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ADAMS WILSON / 01/01/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 NEW SECRETARY APPOINTED

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21/03/0521 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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