EPS CONSTRUCTION LTD
Company number 05375808 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Satisfaction of charge 053758080005 in full · 1 page | View document |
| 31 Mar 2026 | Registration of charge 053758080005, created on 2026-03-31 · 19 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 28 Jan 2026 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 29 Oct 2025 | Previous accounting period shortened from 2025-01-30 to 2025-01-29 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Oct 2024 | Previous accounting period shortened from 2024-01-31 to 2024-01-30 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Jan 2022 | Director's details changed for Mr Jonathon Peter Fleming on 2022-01-01 · 2 pages | View document |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053758080004 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053758080003 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 29 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM UNIT C1 GORSEINON BUSINESS PARK WEST STREET GORSEINON SWANSEA SA4 4AA | View document |
| 4 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053758080003 | View document |
| 24 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053758080002 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053758080001 | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 11 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | View document |
| 12 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 15 Mar 2011 | COMPANY NAME CHANGED ELECTRICAL POWER SOLUTIONS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 15/03/11 | View document |
| 14 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID WILLIAMS / 25/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PETER FLEMING / 25/02/2010 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 Sep 2009 | SECRETARY APPOINTED JONATHAN PETER FLEMING | View document |
| 22 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN WILLIAMS | View document |
| 9 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED MR JONATHON PETER FLEMING | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Nov 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: UNIT C1 GORSEINNON BUSINESS PARK WEST STREET GORSEINNON SWANSEA SA4 4AA | View document |
| 20 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 2 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 20 Apr 2005 | SECRETARY RESIGNED | 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 |