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EPSOM SERVICE STATION LTD

Company number 09828651

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
02 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
30 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
21 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 30 October 2021
25 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
24 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jul 2020 PSC04 Change of details for Mr Srikrishna Viswanathan as a person with significant control on 28 August 2019
29 Jul 2020 CS01 Confirmation statement made on 18 March 2020 with updates
17 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
28 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 09/07/2019
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
22 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
28 Feb 2018 AP01 Appointment of Mr Johnny Srikrishna as a director on 28 February 2018
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
23 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 TM01 Termination of appointment of Johnny Srikrishna as a director on 15 May 2016
01 Mar 2016 MR01 Registration of charge 098286510002, created on 29 February 2016
15 Jan 2016 MR01 Registration of charge 098286510001, created on 14 January 2016