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EPLUS GLOBAL LIMITED

Company number 07231823

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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)
22 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
22 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
22 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
22 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
07 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 1 March 2020
14 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 1 March 2020
04 May 2020 MR01 Registration of charge 072318230004, created on 22 April 2020
01 May 2020 MR04 Satisfaction of charge 072318230003 in full
14 Apr 2020 MR01 Registration of charge 072318230003, created on 24 March 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14.10.2020 and 07.12.2020.
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 AD01 Registered office address changed from Hereford House Mitre Close Bishopsteignton Newton Abbot Devon TQ14 9RY to 102 Crawford Street London W1H 2HR on 10 May 2019
10 May 2019 AP01 Appointment of Mr William George Hazell-Smith as a director on 2 April 2019
10 May 2019 AP01 Appointment of Mr Joshua Michael Simon Segal as a director on 2 April 2019
10 May 2019 TM01 Termination of appointment of Simon Leslie French as a director on 2 April 2019
10 May 2019 PSC02 Notification of Rock Compliance Limited as a person with significant control on 2 April 2019
10 May 2019 PSC07 Cessation of Simon Leslie French as a person with significant control on 2 April 2019
10 May 2019 PSC07 Cessation of Benjamin French as a person with significant control on 2 April 2019
08 Mar 2019 PSC01 Notification of Benjamin French as a person with significant control on 1 November 2018
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
05 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
19 Sep 2018 PSC01 Notification of Simon Leslie French as a person with significant control on 31 July 2018
26 Jun 2018 TM01 Termination of appointment of Adam French as a director on 22 June 2018
03 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates