EPLUS GLOBAL LIMITED
Company number 07231823 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 23 Jun 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 16 Apr 2025 | Liquidators' statement of receipts and payments to 2025-04-07 · 8 pages | View document |
| 20 Mar 2025 | Resignation of a liquidator · 3 pages | View document |
| 4 Mar 2025 | Appointment of Mr Philip Edwin Greenwood as a director on 2025-02-21 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Joshua Michael Simon Segal as a director on 2025-02-21 · 1 page | View document |
| 4 Mar 2025 | Termination of appointment of William George Hazell-Smith as a director on 2025-02-21 · 1 page | View document |
| 4 Mar 2025 | Appointment of Mr Charles Richard Lowe as a director on 2025-02-21 · 2 pages | View document |
| 24 Feb 2025 | Satisfaction of charge 072318230005 in full · 1 page | View document |
| 24 Feb 2025 | Satisfaction of charge 072318230007 in full · 1 page | View document |
| 6 Jun 2024 | Declaration of solvency · 5 pages | View document |
| 22 Apr 2024 | Resolutions · 1 page | View document |
| 22 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Apr 2024 | Registered office address changed from Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP England to C/O Quantuma Advisory Ltd 20 st. Andrew Street London EC4A 3AG on 2024-04-22 · 3 pages | View document |
| 22 Apr 2024 | Resolutions | View document |
| 3 Apr 2024 | Termination of appointment of Benjamin French as a director on 2024-04-03 · 1 page | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 22 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 8 Mar 2023 | Satisfaction of charge 072318230006 in full · 1 page | View document |
| 6 Mar 2023 | Registration of charge 072318230007, created on 2023-03-06 · 45 pages | View document |
| 1 Mar 2023 | Registration of charge 072318230006, created on 2023-02-24 · 45 pages | View document |
| 28 Feb 2023 | Registered office address changed from 102 Crawford Street London W1H 2HR England to Rock Compliance Limited, Unit 2, 10 Tything Road West Arden Forest Industrial Estate Alcester Warwickshire B49 6EP on 2023-02-28 · 1 page | View document |
| 21 Feb 2023 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 21 Dec 2022 | Change of details for Rock Compliance Limited as a person with significant control on 2020-12-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Jan 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 31 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | PARENT_ACC · 43 pages | View document |
| 31 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 12 pages | View document |
| 30 Dec 2021 | Resolutions · 4 pages | View document |
| 30 Dec 2021 | Resolutions | View document |
| 30 Dec 2021 | Resolutions | View document |
| 22 Dec 2021 | Satisfaction of charge 072318230004 in full · 1 page | View document |
| 21 Dec 2021 | Registration of charge 072318230005, created on 2021-12-17 · 53 pages | View document |
| 4 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072318230004 | View document |
| 1 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072318230003 | View document |
| 14 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072318230003 | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM HEREFORD HOUSE MITRE CLOSE BISHOPSTEIGNTON NEWTON ABBOT DEVON TQ14 9RY | View document |
| 10 May 2019 | CESSATION OF SIMON LESLIE FRENCH AS A PSC | View document |
| 10 May 2019 | CESSATION OF BENJAMIN FRENCH AS A PSC | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR WILLIAM GEORGE HAZELL-SMITH | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRENCH | View document |
| 10 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCK COMPLIANCE LIMITED | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR JOSHUA MICHAEL SIMON SEGAL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN FRENCH | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 5 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 19 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESLIE FRENCH | View document |
| 26 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM FRENCH | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MR SIMON LESLIE FRENCH | View document |
| 21 Aug 2017 | CESSATION OF SIMON LESLIE FRENCH AS A PSC | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRENCH | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jan 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 4 Jan 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 21 Aug 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 17 May 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 4 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | View document |
| 30 Apr 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 20000 | View document |
| 11 Feb 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 96 | View document |
| 24 Apr 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 16 Oct 2012 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE FRENCH / 01/04/2012 | View document |
| 1 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 27 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Nov 2011 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED ALLISTER BASSON | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED ADAM FRENCH | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED BENJAMIN FRENCH · 3 pages | View document |
| 2 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | CURREXT FROM 30/04/2011 TO 31/07/2011 | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 6 ST. JOHN'S CLOSE BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9BU UNITED KINGDOM | View document |
| 22 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |