EPLUS GLOBAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Return of final meeting in a members' voluntary winding up |
| 16/04/2516 April 2025 | Liquidators' statement of receipts and payments to 2025-04-07 |
| 20/03/2520 March 2025 | Resignation of a liquidator |
| 04/03/254 March 2025 | Appointment of Mr Charles Richard Lowe as a director on 2025-02-21 |
| 04/03/254 March 2025 | Termination of appointment of Joshua Michael Simon Segal as a director on 2025-02-21 |
| 04/03/254 March 2025 | Termination of appointment of William George Hazell-Smith as a director on 2025-02-21 |
| 04/03/254 March 2025 | Appointment of Mr Philip Edwin Greenwood as a director on 2025-02-21 |
| 24/02/2524 February 2025 | Satisfaction of charge 072318230007 in full |
| 24/02/2524 February 2025 | Satisfaction of charge 072318230005 in full |
| 06/06/246 June 2024 | Declaration of solvency |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Appointment of a voluntary liquidator |
| 22/04/2422 April 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 |
| 22/04/2422 April 2024 | Resolutions |
| 03/04/243 April 2024 | Termination of appointment of Benjamin French as a director on 2024-04-03 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 08/03/238 March 2023 | Satisfaction of charge 072318230006 in full |
| 06/03/236 March 2023 | Registration of charge 072318230007, created on 2023-03-06 |
| 01/03/231 March 2023 | Registration of charge 072318230006, created on 2023-02-24 |
| 28/02/2328 February 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 |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 21/12/2221 December 2022 | Change of details for Rock Compliance Limited as a person with significant control on 2020-12-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/01/229 January 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Satisfaction of charge 072318230004 in full |
| 21/12/2121 December 2021 | Registration of charge 072318230005, created on 2021-12-17 |
| 04/05/204 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072318230004 |
| 01/05/201 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072318230003 |
| 14/04/2014 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072318230003 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCK COMPLIANCE LIMITED |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR JOSHUA MICHAEL SIMON SEGAL |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR WILLIAM GEORGE HAZELL-SMITH |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRENCH |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM HEREFORD HOUSE MITRE CLOSE BISHOPSTEIGNTON NEWTON ABBOT DEVON TQ14 9RY |
| 10/05/1910 May 2019 | CESSATION OF BENJAMIN FRENCH AS A PSC |
| 10/05/1910 May 2019 | CESSATION OF SIMON LESLIE FRENCH AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN FRENCH |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESLIE FRENCH |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM FRENCH |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR SIMON LESLIE FRENCH |
| 21/08/1721 August 2017 | CESSATION OF SIMON LESLIE FRENCH AS A PSC |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRENCH |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/174 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 04/01/174 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 21/08/1621 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 17/05/1517 May 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/05/154 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 30/04/1530 April 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 20000 |
| 11/02/1511 February 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | 15/08/13 STATEMENT OF CAPITAL GBP 96 |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 16/10/1216 October 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE FRENCH / 01/04/2012 |
| 01/05/121 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1124 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 4 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED ADAM FRENCH |
| 07/06/117 June 2011 | DIRECTOR APPOINTED BENJAMIN FRENCH |
| 07/06/117 June 2011 | DIRECTOR APPOINTED ALLISTER BASSON |
| 02/05/112 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | CURREXT FROM 30/04/2011 TO 31/07/2011 |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 6 ST. JOHN'S CLOSE BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9BU UNITED KINGDOM |
| 22/04/1022 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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