ESTATE PROTECTION SERVICES LTD.



Company Documents

DateDescription
05/03/245 March 2024 NewConfirmation statement made on 2024-03-03 with no updates

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27/11/2327 November 2023 Director's details changed for Mrs Emma Jane Hodges on 2023-11-16

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27/11/2327 November 2023 Director's details changed for Mrs Sarah Jayne Watson on 2023-11-16

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27/11/2327 November 2023 Change of details for Mrs Sarah Jayne Watson as a person with significant control on 2023-11-16

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07/06/237 June 2023 Total exemption full accounts made up to 2022-10-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with no updates

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16/01/2316 January 2023 Second filing of Confirmation Statement dated 2021-03-03

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04/01/234 January 2023 Appointment of Mr Anthony Brian Watson as a secretary on 2020-12-02

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04/01/234 January 2023 Change of details for Mrs Sarah Jayne Watson as a person with significant control on 2020-12-02

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03/01/233 January 2023 Appointment of Mrs Sarah Jayne Watson as a director on 2020-12-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/03/213 March 2021 Confirmation statement made on 2021-03-03 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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14/11/1914 November 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/16

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14/11/1914 November 2019 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/15

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14/11/1914 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2017

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH JAYNE WATSON / 05/11/2016

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05/11/195 November 2019 CESSATION OF ANTHONY BRIAN WATSON AS A PSC

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JAYNE WATSON

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BRIAN WATSON

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/03/168 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/03/159 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 October 2014

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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08/03/138 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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13/03/1213 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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11/08/1111 August 2011 TERMINATE SEC APPOINTMENT

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES AHERN

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE ADAMS

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAGTAR MANN

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09/06/119 June 2011 APPOINTMENT TERMINATED, SECRETARY EMMA HODGES

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15/03/1115 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM SUITE 2 GEORGE HOUSE CHEQUERS CLOSE MALVERN WORCS WR14 1GP

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02/11/102 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEALEY

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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24/03/1024 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AHERN / 08/07/2009

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08/07/098 July 2009 DIRECTOR'S PARTICULARS JAMES AHERN

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AHERN / 01/04/2009

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01/04/091 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES AHERY / 01/04/2009

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01/04/091 April 2009 DIRECTOR'S PARTICULARS JAMES AHERN

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01/04/091 April 2009 DIRECTOR'S PARTICULARS JAMES AHERY

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01/04/091 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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22/10/0822 October 2008 NC INC ALREADY ADJUSTED 02/10/08

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14/10/0814 October 2008 GBP NC 100/200 02/10/2008

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24/09/0824 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/0819 September 2008 DIRECTOR APPOINTED JAMES AHERY

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19/09/0819 September 2008 DIRECTOR APPOINTED ANNE FELICITY ADAMS

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19/09/0819 September 2008 DIRECTOR APPOINTED JAGTAR SINGH MANN

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19/09/0819 September 2008 DIRECTOR APPOINTED CHRISTOPHER MARTIN SEALEY

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19/09/0819 September 2008 DIRECTOR APPOINTED JAMES AHERY

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15/09/0815 September 2008 COMPANY NAME CHANGED SOLICITORS PROBATE SERVICES LTD CERTIFICATE ISSUED ON 18/09/08

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15/09/0815 September 2008 COMPANY NAME CHANGED SOLICITORS PROBATE SERVICES LTD CERTIFICATE ISSUED ON 18/09/08; RESOLUTION PASSED ON 15/08/2008

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15/07/0815 July 2008 RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/2008 FROM BANK HOUSE 8 FLAX PIECE UPTON SNODSBURY WR7 4PA

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/08 FROM: BANK HOUSE 8 FLAX PIECE UPTON SNODSBURY WR7 4PA

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07/07/087 July 2008 DIRECTOR APPOINTED EMMA JANE HODGES

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN SHARE

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07/07/087 July 2008 DIRECTOR RESIGNED STEPHEN SHARE

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 DIRECTOR RESIGNED

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15/11/0715 November 2007 SECRETARY RESIGNED

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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29/04/0729 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0728 March 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06

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28/03/0728 March 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: BANK HOUSE 8 FLAX PIECE UPTON SNODSBURY WR7 4PA

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 SECRETARY RESIGNED

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08/03/068 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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