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E.P.S. LOGISTICS TECHNOLOGY LIMITED

Company number 01328874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 3,420,000
13 Aug 2013 AA Full accounts made up to 31 March 2013
13 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a small company made up to 31 March 2012
30 Sep 2011 AA Full accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Timothy Lee Judge on 1 October 2009
12 Aug 2010 AA Full accounts made up to 31 March 2010
29 Sep 2009 288c Director's change of particulars / james boucher / 29/09/2009
17 Sep 2009 363a Return made up to 18/08/09; full list of members
29 Jul 2009 AA Full accounts made up to 31 March 2009
09 Jul 2009 288b Appointment terminated director douglas evans
09 Jul 2009 288b Appointment terminated secretary douglas evans
08 Jul 2009 288a Secretary appointed mr roger ernest bonner
20 Nov 2008 288a Director appointed mr james rex comyn boucher
06 Oct 2008 AA Full accounts made up to 31 March 2008
03 Oct 2008 363a Return made up to 18/08/08; full list of members
04 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Director resigned
04 Feb 2008 287 Registered office changed on 04/02/08 from: staplehurst road sittingbourne kent ME10 1XS
06 Dec 2007 288b Secretary resigned
20 Aug 2007 363a Return made up to 18/08/07; full list of members
30 Jul 2007 AA Full accounts made up to 31 March 2007
05 Feb 2007 AA Full accounts made up to 31 March 2006