EPS SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-09-30

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17/07/2417 July 2024 Confirmation statement made on 2024-06-25 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-25 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-25 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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21/06/1921 June 2019 30/09/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK KENNETH JEFFERY

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY JEFFERY

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07/07/177 July 2017 DIRECTOR APPOINTED BEVERLEY JEFFERY

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 14 ROYAL SCOT ROAD PRIDE PARK DERBY DE24 8AJ ENGLAND

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 18 ST CHRISTOPHERS WAY PRIDE PARK DERBY DERBYSHIRE DE24 8JY

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/07/1625 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/07/1523 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/07/1422 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/07/138 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/07/1210 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/06/1127 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/07/101 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH JEFFERY / 01/10/2009

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/07/0930 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/08/0811 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/06/0727 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/04/0719 April 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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23/02/0623 February 2006 NEW SECRETARY APPOINTED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 SECRETARY RESIGNED

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03/02/063 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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