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ESTATE PLANNING SOLUTIONS LIMITED

Company number 04454568

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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)
26 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
20 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Mr Martin John Coulter on 24 September 2010
11 Apr 2011 CC04 Statement of company's objects
11 Apr 2011 SH08 Change of share class name or designation
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
11 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Sep 2010 AD01 Registered office address changed from 51 Morton Lane Beverley East Yorkshire HU17 9DA on 16 September 2010
24 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Martin John Coulter on 18 May 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
18 May 2009 363a Return made up to 18/05/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Apr 2009 AAMD Amended accounts made up to 30 June 2007
19 May 2008 363a Return made up to 19/05/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
31 May 2007 363a Return made up to 19/05/07; full list of members
12 Apr 2007 AA Accounts for a small company made up to 30 June 2006
19 May 2006 363a Return made up to 19/05/06; full list of members
03 Jan 2006 AA Accounts for a small company made up to 30 June 2005
27 May 2005 363s Return made up to 19/05/05; full list of members
01 Feb 2005 AA Accounts for a small company made up to 30 June 2004