EPSB LTD

Company number 10639653 ·

Active

36 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-02-24 with updates · 3 pages View document
26 Feb 2026 Registered office address changed from 75 Whiteladies Road Bristol BS8 2NT to Podium Cambridge House Henry Street Bath BA1 1BT on 2026-02-26 · 1 page View document
12 Feb 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
9 Oct 2025 Termination of appointment of Joshua Cooper as a director on 2025-10-08 · 1 page View document
9 Oct 2025 Appointment of Ms Tessa Witham Davidson as a director on 2025-10-08 · 2 pages View document
9 Oct 2025 Appointment of Mr Matthew James Huart as a director on 2025-10-08 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
4 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
20 Dec 2024 Termination of appointment of Svetlana Parmar as a director on 2024-12-19 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
8 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
5 Mar 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
24 Nov 2022 Appointment of Mr Joshua Cooper as a director on 2022-11-23 · 2 pages View document
5 Oct 2022 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 May 2022 Termination of appointment of Christopher Harry Coumbe as a director on 2022-05-10 · 1 page View document
19 Oct 2021 Memorandum and Articles of Association · 22 pages View document
8 Oct 2021 Memorandum and Articles of Association · 22 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
27 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP MUMFORD View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Jun 2019 DIRECTOR APPOINTED MR SIMON BERRISFORD View document
19 Mar 2019 SECRETARY APPOINTED MR CHRISTOPHER JAMES JOHN HORNBY View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
20 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
28 Nov 2017 CURREXT FROM 28/02/2018 TO 30/06/2018 View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAMS View document
25 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document