EP&MS LIMITED
Company number 07990536 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 10 Aug 2026 | Previous accounting period shortened from 2026-05-31 to 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 2 Oct 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 31 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 27 Jan 2025 | Registered office address changed from Unit 18, Key Business Park Kingsbury Road Erdington Birmingham B24 9PT England to Unit 2 Greets Green Road West Bromwich B70 9EJ on 2025-01-27 · 1 page | View document |
| 18 Nov 2024 | Termination of appointment of Grant Beedle as a director on 2024-11-15 · 1 page | View document |
| 18 Nov 2024 | Appointment of Mr Luke Dean Rubery as a director on 2024-11-15 · 2 pages | View document |
| 18 Nov 2024 | Appointment of Mr Thomas Daniel Jones as a director on 2024-11-15 · 2 pages | View document |
| 27 Jun 2024 | Unaudited abridged accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-09-13 with updates · 5 pages | View document |
| 23 Oct 2023 | Satisfaction of charge 079905360001 in full · 1 page | View document |
| 5 Jul 2023 | Unaudited abridged accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 2 Mar 2023 | Director's details changed for Mr Grant Beedle on 2023-03-02 · 2 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-22 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 20 Jul 2021 | Unaudited abridged accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 Sep 2020 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Dec 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM PENTO HOUSE 7 ST MICHAELS ROAD CLAVERDON WARWICKSHIRE CV35 8NT | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POWELL | View document |
| 19 Feb 2019 | CESSATION OF AIDRIAN POWELL AS A PSC | View document |
| 19 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK INDUSTRIAL MAGNETS LIMITED | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED MR GRANT BEEDLE | View document |
| 19 Feb 2019 | CESSATION OF MARK JOHN DAVIES AS A PSC | View document |
| 18 Feb 2019 | ADOPT ARTICLES 30/01/2019 | View document |
| 14 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079905360001 | View document |
| 12 Nov 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 5 Jul 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 27 Jun 2018 | SOLVENCY STATEMENT DATED 12/06/18 | View document |
| 27 Jun 2018 | REDUCE ISSUED CAPITAL 12/06/2018 | View document |
| 19 Jun 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 1010 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 4 Dec 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | CURREXT FROM 31/03/2013 TO 31/05/2013 | View document |
| 14 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |