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EPG SECURITY SYSTEMS LIMITED

Company number 02837224

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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)
28 Jul 2017 CH01 Director's details changed for Mr Fletcher Matthew Strickland on 28 July 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Oct 2016 MR01 Registration of charge 028372240011, created on 29 September 2016
03 Oct 2016 MR01 Registration of charge 028372240010, created on 29 September 2016
02 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 May 2015 MR01 Registration of charge 028372240009, created on 28 May 2015
13 May 2015 MR04 Satisfaction of charge 7 in full
02 Mar 2015 TM01 Termination of appointment of Laura Elizabeth Stoneley-Strickland as a director on 28 February 2015
22 Oct 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,000
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 5,000
22 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 CH01 Director's details changed for Laura Elizabeth Stoneley-Strickland on 24 November 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Fletcher Strickland Junior as a director
19 Jul 2011 TM01 Termination of appointment of Joseph Strickland as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Fletcher Matthew Strickland Junior on 1 October 2009