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EPS GEAR LTD

Company number 10158739

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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)
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2021	AD01	Registered office address changed from 137-139 Whitecross Street Islington London EC1Y 8JL England to Flat 2 No 2 Union Street Rochester Kent ME1 1XZ on 14 January 2021	View PDF Registered office address changed from 137-139 Whitecross Street Islington London EC1Y 8JL England to Flat 2 No 2 Union Street Rochester Kent ME1 1XZ on 14 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-27 - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	TM01	Termination of appointment of Barry John Rohrbasser as a director on 3 April 2020	View PDF Termination of appointment of Barry John Rohrbasser as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2019	AP01	Appointment of Mr Barry John Rohrbasser as a director on 13 November 2018	View PDF Appointment of Mr Barry John Rohrbasser as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2018	TM01	Termination of appointment of Barry John Rohrbasser as a director on 12 November 2018	View PDF Termination of appointment of Barry John Rohrbasser as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2017	AP01	Appointment of Mr Barry John Rohrbasser as a director on 1 April 2017	View PDF Appointment of Mr Barry John Rohrbasser as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	TM01	Termination of appointment of Alexander Savvides as a director on 27 February 2017	View PDF Termination of appointment of Alexander Savvides as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AD01	Registered office address changed from 137-139 Direct Accountants Uk Ltd Whitecross Street London EC1Y 8JL United Kingdom to 137-139 Whitecross Street Islington London EC1Y 8JL on 9 August 2016	View PDF Registered office address changed from 137-139 Direct Accountants Uk Ltd Whitecross Street London EC1Y 8JL United Kingdom to 137-139 Whitecross Street Islington London EC1Y 8JL on 9 August 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 7 pages (7 pages)

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EPS GEAR LTD

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