E-PLATE LIMITED
Company number 04733924 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 6 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 22 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CORDELL / 29/12/2015 | View document |
| 14 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL ANNE BROKLEHURST / 29/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, FARADAY WHARF HOLT STREET, ASTON SCIENCE PARK, BIRMINGHAM, WEST MIDLANDS, B7 4BB | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 12 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BODEN | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLENDINNING | View document |
| 24 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 8 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GLENDINNING / 14/04/2010 | View document |
| 23 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BODEN / 14/04/2010 | View document |
| 27 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NOEL EAKIN | View document |
| 24 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TAFFINDER | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL CORDELL | View document |
| 12 Dec 2008 | SECRETARY APPOINTED MS RACHEL ANNE BROKLEHURST | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, ASTON SCIENCE PARK FARADAY WHARF, HOLT STREET, BIRMINGHAM, B7 4BB | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, UNIT 6, JUNCTION 6 BUSINESS PARK, 66 ELECTRIC AVENUE, BIRMINGHAM, B6 7JA | View document |
| 27 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2007 | ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | View document |
| 6 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | SUB DIVISION 10/08/05 | View document |
| 25 Aug 2005 | S-DIV 10/08/05 | View document |
| 25 Aug 2005 | NC INC ALREADY ADJUSTED 10/08/05 | View document |
| 25 Aug 2005 | £ NC 1000/20000 10/08/ | View document |
| 16 Aug 2005 | COMPANY NAME CHANGED E-PLATES LIMITED CERTIFICATE ISSUED ON 16/08/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | SECRETARY RESIGNED | View document |
| 28 May 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |