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EUROPEAN POSTAL SYSTEMS LIMITED

Company number 02893825

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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)
24 May 2017 AD01 Registered office address changed from Unit B2 Lomer Farm, Wrotham Road Meopham Gravesend Kent DA13 0AN England to Unit 4 Saturn House Calleva Park Aldermaston Berkshire RG7 8HA on 24 May 2017
14 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
13 Feb 2017 AD02 Register inspection address has been changed from Bank Chambers Central Avenue Sittingbourne Kent ME10 4AE England to 2 Old Bath Road Newbury RG14 1QL
10 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
05 Oct 2016 AD01 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to Unit B2 Lomer Farm, Wrotham Road Meopham Gravesend Kent DA13 0AN on 5 October 2016
03 Oct 2016 TM01 Termination of appointment of Kevin Arley Glover as a director on 20 September 2016
03 Oct 2016 TM02 Termination of appointment of Rachel Sidonia Glover as a secretary on 20 September 2016
03 Oct 2016 AP01 Appointment of Mr John Charles Lafferty as a director on 20 September 2016
03 Oct 2016 AP03 Appointment of Ms Victoria Ruth Lunney as a secretary on 20 September 2016
03 Oct 2016 TM01 Termination of appointment of Rachel Sidonia Glover as a director on 20 September 2016
06 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
24 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10
13 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
22 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
23 Oct 2012 CH01 Director's details changed for Rachel Sidonia Glover on 22 October 2012
22 Oct 2012 CH01 Director's details changed for Rachel Sidonia Glover on 22 October 2012
22 Oct 2012 CH01 Director's details changed for Kevin Arley Glover on 22 October 2012
22 Oct 2012 CH03 Secretary's details changed for Rachel Sidonia Glover on 22 October 2012
22 Oct 2012 AD01 Registered office address changed from 23 Lambourne Drive Kings Hill West Malling Kent ME19 4FN on 22 October 2012
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders