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EPSL LIMITED

Company number 07367527

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Nicholas David Warr as a director on 12 July 2021	View PDF Appointment of Nicholas David Warr as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
24 Jul 2021	TM01	Termination of appointment of William John Heard as a director on 12 July 2021	View PDF Termination of appointment of William John Heard as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	PSC04	Change of details for Hrh Prince Salman Bin Sultan Bin Abdul Aziz Al Saud as a person with significant control on 7 September 2020	View PDF Change of details for Hrh Prince Salman Bin Sultan Bin Abdul Aziz Al Saud as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	CH01	Director's details changed for William John Heard on 18 April 2019	View PDF Director's details changed for William John Heard on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for William John Heard on 18 April 2019	View PDF Director's details changed for William John Heard on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	View PDF Withdrawal of a person with significant control statement on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC01	Notification of Hrh Prince Salman Bin Sultan Bin Abdul Aziz Al Saud as a person with significant control on 6 April 2016	View PDF Notification of Hrh Prince Salman Bin Sultan Bin Abdul Aziz Al Saud as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	CH01	Director's details changed for William John Heard on 20 September 2017	View PDF Director's details changed for William John Heard on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)

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EPSL LIMITED

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