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EXHIBITION & PRESENTATION SOLUTIONS LIMITED

Company number 04039436

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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)
03 Oct 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03
10 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Ian Rowberry on 24 July 2012
12 Sep 2012 CH01 Director's details changed for David Keith Sallows on 24 July 2012
12 Sep 2012 CH03 Secretary's details changed for Ian Rowberry on 24 July 2012
02 Aug 2012 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF England on 2 August 2012
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Oct 2010 AD01 Registered office address changed from 3 Stokewood Road Craven Arms Business Park Craven Arms Shropshire SY7 8DU on 11 October 2010
11 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 24/07/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Feb 2009 363a Return made up to 24/07/08; no change of members
10 Dec 2008 363a Return made up to 24/07/07; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Jul 2006 363s Return made up to 24/07/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Aug 2005 363s Return made up to 24/07/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
26 Jul 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/07/04
16 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003