E.P.S. LOGISTICS TECHNOLOGY LIMITED
Company number 01328874 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-08-18 with no updates · 3 pages | View document |
| 11 Sep 2025 | Full accounts made up to 2025-03-31 · 25 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Nov 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-18 with no updates · 3 pages | View document |
| 23 Aug 2024 | Director's details changed for Mr Roger Ernest Bonner on 2024-08-17 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Sep 2023 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 5 Apr 2022 | Termination of appointment of Timothy Lee Judge as a director on 2022-04-05 · 1 page | View document |
| 5 Apr 2022 | Appointment of Mr Piers Jefferson Blanchard as a director on 2022-04-01 · 2 pages | View document |
| 9 Dec 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHAPMAN / 01/04/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERNEST BONNER / 01/04/2019 | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REX COMYN BOUCHER / 18/11/2019 | View document |
| 29 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES | View document |
| 8 Apr 2019 | ADOPT ARTICLES 27/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLWINCH LIMITED | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | View document |
| 30 Aug 2018 | CESSATION OF WELLWINCH LIMITED AS A PSC | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 152 STAPLEHURST ROAD SITTINGBOURNE KENT ME10 1XS | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEE JUDGE / 08/01/2018 | View document |
| 29 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ERNEST BONNER / 08/01/2018 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERNEST BONNER / 08/01/2018 | View document |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | View document |
| 16 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED MR MARK ANDREW CHAPMAN | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ERNEST BONNER / 07/09/2016 | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEE JUDGE / 07/09/2016 | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REX COMYN BOUCHER / 06/09/2016 | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REX COMYN BOUCHER / 06/09/2016 | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOUCHER | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 4 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 2 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 25 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 23 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LEE JUDGE / 01/10/2009 | View document |
| 8 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOUCHER / 29/09/2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED SECRETARY DOUGLAS EVANS | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS EVANS | View document |
| 8 Jul 2009 | SECRETARY APPOINTED MR ROGER ERNEST BONNER | View document |
| 20 Nov 2008 | DIRECTOR APPOINTED MR JAMES REX COMYN BOUCHER | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: STAPLEHURST ROAD SITTINGBOURNE KENT ME10 1XS | View document |
| 6 Dec 2007 | SECRETARY RESIGNED | View document |
| 20 Aug 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Aug 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS | View document |
| 13 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1999 | DIRECTOR RESIGNED | View document |
| 22 Feb 1999 | SECRETARY RESIGNED | View document |
| 22 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | View document |
| 15 Sep 1997 | DIRECTOR RESIGNED | View document |
| 26 Jan 1997 | DIRECTOR RESIGNED | View document |
| 26 Jan 1997 | DIRECTOR RESIGNED | View document |
| 21 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | View document |
| 17 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1996 | SECRETARY RESIGNED | View document |
| 22 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | SECRETARY RESIGNED | View document |
| 15 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Aug 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS | View document |
| 12 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1993 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS | View document |
| 19 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1992 | FULL ACCOUNTS MADE UP TO 27/03/92 | View document |
| 2 Sep 1992 | RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS | View document |
| 2 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 15 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1991 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS | View document |
| 28 Aug 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 | View document |
| 6 Mar 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/03/90 | View document |
| 11 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: UNIT 2 CASTLE ROAD EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE KENT ME10 3RH | View document |
| 20 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1990 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1990 | NC INC ALREADY ADJUSTED 23/02/90 | View document |
| 28 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Mar 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/90 | View document |
| 5 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Aug 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: BELL HOUSE BELL ROAD SITTINGBOURNE KENT ME10 4DH | View document |
| 17 Oct 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | FULL ACCOUNTS MADE UP TO 01/04/88 | View document |
| 25 Apr 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | FULL ACCOUNTS MADE UP TO 28/03/86 | View document |
| 25 Apr 1988 | FULL ACCOUNTS MADE UP TO 27/03/87 | View document |
| 9 Sep 1987 | DIRECTOR RESIGNED | View document |
| 9 Sep 1987 | DIRECTOR RESIGNED | View document |
| 9 Sep 1987 | DIRECTOR RESIGNED | View document |
| 15 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 15 Dec 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: ROOMS 581-599 THIRD FLOOR SALISBURY HOUSE LONDON WALL LONDON EC2M 5QU | View document |
| 27 Oct 1986 | RETURN MADE UP TO 24/12/85; FULL LIST OF MEMBERS | View document |
| 19 Dec 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/03/85 | View document |
| 27 Feb 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/85 | View document |
| 6 Sep 1977 | CERTIFICATE OF INCORPORATION | View document |