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ENGINEERED PLASTIC SOLUTIONS LTD

Company number 10206963

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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)
24 Jun 2024 AD01 Registered office address changed from Unit M3 Moorfield Road Wolverhampton WV2 4QT United Kingdom to Unit C5 Hilton Trading Estate Hilton Road Lanesfield Wolverhampton WV4 6DW on 24 June 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
09 May 2024 AA Total exemption full accounts made up to 31 March 2024
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
18 May 2023 PSC04 Change of details for Mrs Margaret Mcdonagh as a person with significant control on 20 June 2018
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 March 2019
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
20 Jun 2018 AD01 Registered office address changed from 33a Castle Close, Manor Lane Hawarden Industrial Park, Hawarden Deeside CH5 3QX Wales to Unit M3 Moorfield Road Wolverhampton WV2 4QT on 20 June 2018
20 Jun 2018 PSC07 Cessation of John Peter Naylor as a person with significant control on 11 June 2018
20 Jun 2018 PSC07 Cessation of Jozef James Kowalewski as a person with significant control on 11 June 2018
20 Jun 2018 TM01 Termination of appointment of Jozef James Kowalewski as a director on 20 June 2018
20 Jun 2018 TM02 Termination of appointment of Jozef James Kowalewski as a secretary on 20 June 2018
20 Jun 2018 TM01 Termination of appointment of John Peter Naylor as a director on 20 June 2018
09 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
16 Apr 2018 PSC04 Change of details for Mr Jozef James Kowalewski as a person with significant control on 16 April 2018
16 Apr 2018 PSC04 Change of details for Mr John Peter Naylor as a person with significant control on 16 April 2018