EPW BUREAU SERVICES LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-24 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-03-31

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27/01/2527 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Confirmation statement made on 2024-02-24 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-24 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Second filing for the cessation of Martina Mary Stuffins as a person with significant control

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21/02/2221 February 2022 Second filing for the cessation of Patricia Ann Pearson as a person with significant control

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11/02/2211 February 2022 Second filing of a statement of capital following an allotment of shares on 2022-01-15

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08/02/228 February 2022 Cessation of Simon James Hodgins as a person with significant control on 2022-01-15

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08/02/228 February 2022 Notification of David John Pearson as a person with significant control on 2022-01-15

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04/02/224 February 2022 Cessation of Patricia Ann Pearson as a person with significant control on 2021-01-15

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2021-01-15

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04/02/224 February 2022 Cessation of Martina Stuffins as a person with significant control on 2021-01-15

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04/02/224 February 2022 Appointment of Gagandeep Singh Ubhey as a director on 2022-02-04

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03/02/223 February 2022 Memorandum and Articles of Association

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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02/02/222 February 2022 Change of share class name or designation

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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03/02/203 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/03/167 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/03/1511 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/03/143 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/04/1311 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/03/1229 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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29/03/1229 March 2012 01/08/11 STATEMENT OF CAPITAL GBP 297

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HODGINS / 24/03/2012

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07/02/127 February 2012 01/08/11 STATEMENT OF CAPITAL GBP 99

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07/02/127 February 2012 CURREXT FROM 28/02/2012 TO 30/04/2012

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17/10/1117 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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01/09/111 September 2011 COMPANY NAME CHANGED TAXALOCATE LIMITED CERTIFICATE ISSUED ON 01/09/11

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01/09/111 September 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA PEARSON

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL LYNES

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW

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01/09/111 September 2011 SECRETARY APPOINTED MR PETER ANTHONY STUFFINS

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25/02/1125 February 2011 Annual return made up to 24 February 2011 with full list of shareholders

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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25/03/1025 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PEARSON / 23/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HODGINS / 23/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH LYNES / 23/02/2010

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN PEARSON / 23/02/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY STUFFINS / 23/02/2010

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/03/0913 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/03/0813 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 5 CLAYPITTS BOULEVARD WARWICK WARWICKSHIRE CV34 6HQ

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22/08/0722 August 2007 COMPANY NAME CHANGED TAXALOCATE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 22/08/07

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 5 CLAYPITTS BOULEVARD WARWICK WARWICKSHIRE CV34 6HQ

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 9 HICKS CLOSE WARWICK WARWICKSHIRE CV34 5ND

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16/04/0716 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/03/0610 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/04/0522 April 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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23/03/0423 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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13/03/0313 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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26/03/0226 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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09/03/019 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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25/02/0025 February 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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12/03/9912 March 1999 NEW SECRETARY APPOINTED

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12/03/9912 March 1999 SECRETARY RESIGNED

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12/03/9912 March 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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