EPS SERVICES & TOOLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 27/05/2527 May 2025 | Change of details for Mr Nicholas Edward Palmer as a person with significant control on 2024-07-12 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
| 07/08/247 August 2024 | Cancellation of shares. Statement of capital on 2024-07-26 |
| 07/08/247 August 2024 | Purchase of own shares. |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 30/01/2430 January 2024 | Cancellation of shares. Statement of capital on 2024-01-25 |
| 12/01/2412 January 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Purchase of own shares. |
| 19/12/2319 December 2023 | Purchase of own shares. |
| 28/07/2328 July 2023 | Satisfaction of charge 2 in full |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/06/2317 June 2023 | Satisfaction of charge 074587360006 in full |
| 20/04/2320 April 2023 | Cancellation of shares. Statement of capital on 2013-05-15 |
| 17/04/2317 April 2023 | Particulars of variation of rights attached to shares |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Resolutions |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Purchase of own shares. |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Change of share class name or designation |
| 28/03/2328 March 2023 | Resolutions |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 30/11/2230 November 2022 | Satisfaction of charge 074587360005 in full |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 14/10/2114 October 2021 | Appointment of Mrs Carolyn Sarah Holt as a secretary on 2021-10-01 |
| 14/10/2114 October 2021 | Termination of appointment of Jeffrey Gordon Jenkins as a secretary on 2021-09-30 |
| 17/06/2117 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYRRELL / 14/12/2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD PALMER / 14/12/2020 |
| 14/12/2014 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCDOUGALL GOODLAD / 14/12/2020 |
| 14/12/2014 December 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD PALMER / 14/12/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1918 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074587360006 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM EPS SERVICES & TOOLING LTD FORD ROAD WIVELISCOMBE TAUNTON SOMERSET TA4 2RE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD PALMER / 14/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/01/1520 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074587360005 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR JAMES TYRRELL |
| 16/01/1416 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED STEPHEN MCDOUGALL GOODLAD |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | 30/12/12 NO CHANGES |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM HARDWICK HOUSE PROSPECT PLACE OLD TOWN SWINDON WILTSHIRE SN1 3LJ |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 31/01/1231 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 590005 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/117 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR |
| 02/02/112 February 2011 | ARTICLES OF ASSOCIATION |
| 13/01/1113 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1113 January 2011 | COMPANY NAME CHANGED HOMEPRIME LIMITED CERTIFICATE ISSUED ON 13/01/11 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED NICHOLAS EDWARD PALMER |
| 10/01/1110 January 2011 | SECRETARY APPOINTED JEFFREY GORDON JENKINS |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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