E.P.S. LOGISTICS TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 12/11/2412 November 2024 | Full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 23/08/2423 August 2024 | Director's details changed for Mr Roger Ernest Bonner on 2024-08-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/09/2315 September 2023 | Full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Timothy Lee Judge as a director on 2022-04-05 |
| 05/04/225 April 2022 | Appointment of Mr Piers Jefferson Blanchard as a director on 2022-04-01 |
| 09/12/219 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHAPMAN / 01/04/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERNEST BONNER / 01/04/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REX COMYN BOUCHER / 18/11/2019 |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 08/04/198 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLWINCH LIMITED |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | CESSATION OF WELLWINCH LIMITED AS A PSC |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 152 STAPLEHURST ROAD SITTINGBOURNE KENT ME10 1XS |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERNEST BONNER / 08/01/2018 |
| 29/01/1829 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ERNEST BONNER / 08/01/2018 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEE JUDGE / 08/01/2018 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MARK ANDREW CHAPMAN |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEE JUDGE / 07/09/2016 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERNEST BONNER / 07/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REX COMYN BOUCHER / 06/09/2016 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REX COMYN BOUCHER / 06/09/2016 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOUCHER |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1612 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/09/159 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/09/1213 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEE JUDGE / 01/10/2009 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOUCHER / 29/09/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED SECRETARY DOUGLAS EVANS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS EVANS |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR ROGER ERNEST BONNER |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR JAMES REX COMYN BOUCHER |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: STAPLEHURST ROAD SITTINGBOURNE KENT ME10 1XS |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | AUDITOR'S RESIGNATION |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9629 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | NEW SECRETARY APPOINTED |
| 28/07/9628 July 1996 | SECRETARY RESIGNED |
| 22/06/9622 June 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | AUDITOR'S RESIGNATION |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 02/06/922 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 |
| 11/12/9011 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: UNIT 2 CASTLE ROAD EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE KENT ME10 3RH |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/90 |
| 28/03/9028 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9028 March 1990 | NC INC ALREADY ADJUSTED 23/02/90 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: BELL HOUSE BELL ROAD SITTINGBOURNE KENT ME10 4DH |
| 17/10/8817 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 01/04/88 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 28/03/86 |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 27/03/87 |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 15/04/8715 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: ROOMS 581-599 THIRD FLOOR SALISBURY HOUSE LONDON WALL LONDON EC2M 5QU |
| 15/12/8615 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 27/10/8627 October 1986 | RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS |
| 19/12/8519 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/03/85 |
| 27/02/8527 February 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/85 |
| 06/09/776 September 1977 | CERTIFICATE OF INCORPORATION |
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