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E.P.S. PRODUCTS LIMITED

Company number 03032466

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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)
06 Nov 2014 AD01 Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS to C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW on 6 November 2014
19 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 175
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from C/O Howsons Chartered Accountants, 50 Broad Street Leek Staffordshire ST13 5NS on 10 September 2012
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
13 Oct 2011 AP01 Appointment of Donna Beatrice Pointon as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
03 Apr 2009 363a Return made up to 13/03/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 288b Appointment terminated director betty lewis
01 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 13/03/08; full list of members
26 Mar 2007 363a Return made up to 13/03/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Mar 2006 363a Return made up to 13/03/06; full list of members
21 Mar 2006 288c Secretary's particulars changed;director's particulars changed
21 Mar 2006 353 Location of register of members