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E.P.S. (UK) LIMITED

Company number 01936300

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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)
08 Oct 2024 MR04 Satisfaction of charge 6 in full
03 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
26 Jan 2024 AD01 Registered office address changed from 83 Friar Gate Derby DE1 1FL England to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 26 January 2024
06 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
26 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
27 May 2022 AA Unaudited abridged accounts made up to 30 September 2021
23 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
19 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
30 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
28 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
18 Oct 2019 MR04 Satisfaction of charge 019363000008 in full
18 Oct 2019 MR04 Satisfaction of charge 019363000009 in full
14 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
24 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
21 Aug 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
13 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
17 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 May 2017 TM01 Termination of appointment of Andrew Michel as a director on 22 February 2017
12 Jan 2017 AD01 Registered office address changed from 75 Swingbridge Road Loughborough Leicestershire LE11 5JB to 83 Friar Gate Derby DE1 1FL on 12 January 2017
19 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
02 Aug 2016 MR01 Registration of charge 019363000009, created on 28 July 2016
01 Aug 2016 MR01 Registration of charge 019363000008, created on 28 July 2016