EASTERN PS LIMITED

Company number 07277358 ·

Active

67 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-08 with updates · 4 pages View document
27 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 Jun 2025 Change of details for Mr Kevin Patrick Supple as a person with significant control on 2025-06-07 · 2 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-08 with updates · 4 pages View document
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
21 Jun 2024 Change of details for Mr Kevin Patrick Supple as a person with significant control on 2024-06-06 · 2 pages View document
21 Jun 2024 Change of details for Mr Mark Allison as a person with significant control on 2024-06-06 · 2 pages View document
21 Jun 2024 Confirmation statement made on 2024-06-08 with updates · 4 pages View document
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 Jun 2023 Confirmation statement made on 2023-06-08 with updates · 5 pages View document
25 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
13 May 2022 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Jul 2021 Confirmation statement made on 2021-06-08 with updates · 5 pages View document
24 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES View document
22 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
23 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072773580005 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
18 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLISON / 05/06/2018 View document
5 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK SUPPLE / 05/06/2018 View document
19 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072773580003 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
2 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072773580004 View document
29 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072773580003 View document
16 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072773580002 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Jul 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
11 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
17 Mar 2016 PREVEXT FROM 30/06/2015 TO 31/08/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
15 Jun 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Jun 2015 05/05/15 STATEMENT OF CAPITAL GBP 1000 View document
7 Apr 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Apr 2015 COMPANY NAME CHANGED EASTERN POWER SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/04/15 View document
13 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
4 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
11 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
2 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLISON / 01/06/2012 View document
26 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
9 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
27 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
16 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLISON / 01/10/2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLISON / 06/10/2010 View document
15 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Sep 2010 COMPANY NAME CHANGED M & K (UK) LTD CERTIFICATE ISSUED ON 01/09/10 View document
1 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document