EPS COMMISSIONING LIMITED
Company number 05375743 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Sep 2026 | Final Gazette dissolved following liquidation | View document |
| 8 Jun 2026 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 10 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 4 Apr 2025 | Registered office address changed from Room 6-7 Ground Floor Connies House Rhymney Riverbridge Road Cardiff CF23 9AF to C/O Purnells, Goldfields House, 18a Gold Tops Newport South Wales NP20 4PH on 2025-04-04 · 3 pages | View document |
| 4 Apr 2025 | Resolutions · 1 page | View document |
| 4 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-02-25 with updates · 5 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK PICKETT / 21/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Apr 2015 | SECRETARY APPOINTED MARK ANTHONY LEWIS | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY MARK TANNER | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TANNER | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 11 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LEWIS / 18/04/2011 | View document |
| 21 Mar 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY LEWIS / 04/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK PICKETT / 04/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TANNER / 04/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 25 Mar 2007 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 44 VICTORIA GARDENS NEATH SA11 3BH | View document |
| 25 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: ROOMS 6-7 GROUND FLOOR CONNIES HOUSE RIVER BRIDGE ROAD RHYMNEY CARDIFF CF23 9AF | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 25 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |