E & P SYSTEMS LIMITED

Company Documents

DateDescription
20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM RYAN / 02/01/2020

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31/03/2031 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/2023 March 2020 APPLICATION FOR STRIKING-OFF

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/02/2014 February 2020 CURRSHO FROM 31/05/2020 TO 29/02/2020

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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21/07/1721 July 2017 NOTIFICATION OF PSC STATEMENT ON 23/02/2017

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13/07/1713 July 2017 CESSATION OF DAVID ANDREW BAILEY AS A PSC

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13/07/1713 July 2017 CESSATION OF ELIZABETH JOAN RYAN AS A PSC

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13/07/1713 July 2017 CESSATION OF JACK WILLIAM RYAN AS A PSC

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13/07/1713 July 2017 CESSATION OF JAMES WILLIAM RYAN AS A PSC

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/04/1725 April 2017 DIRECTOR APPOINTED MR JAMES WILLIAM RYAN

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY ELAINE RYAN

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24/04/1724 April 2017 DIRECTOR APPOINTED MR DAVID ANDREW BAILEY

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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27/01/1727 January 2017 SECRETARY APPOINTED MRS ELAINE RYAN

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/04/161 April 2016 Annual return made up to 23 February 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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24/02/1524 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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27/01/1527 January 2015 01/11/14 STATEMENT OF CAPITAL GBP 800

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27/01/1527 January 2015 ADOPT ARTICLES 01/11/2014

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27/10/1427 October 2014 ADOPT ARTICLES 01/10/2014

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27/10/1427 October 2014 01/10/14 STATEMENT OF CAPITAL GBP 600

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18/07/1418 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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26/06/1426 June 2014 DIRECTOR APPOINTED MR JACK WILLIAM RYAN

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES RYAN

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16/06/1416 June 2014 DIRECTOR APPOINTED ELIZABETH JOAN RYAN

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16/06/1416 June 2014 PREVEXT FROM 31/03/2014 TO 31/05/2014

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16/06/1416 June 2014 ADOPT ARTICLES 01/06/2014

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16/06/1416 June 2014 VARYING SHARE RIGHTS AND NAMES

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/03/1419 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BUDD

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/03/1319 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/03/1215 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/03/1118 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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15/03/1015 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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