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EPS GROUP LTD

Company number 10373417

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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)
01 Feb 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)
09 Nov 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)
18 Dec 2020	CS01	Confirmation statement made on 12 September 2020 with updates	View PDF Confirmation statement made on 12 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	CH01	Director's details changed for Mrs Melinda Marsi on 30 May 2020	View PDF Director's details changed for Mrs Melinda Marsi on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	PSC04	Change of details for Mrs Melinda Marsi as a person with significant control on 30 May 2020	View PDF Change of details for Mrs Melinda Marsi as a person with significant control on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 12 September 2019	View PDF Total exemption full accounts made up to 12 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2020	AD01	Registered office address changed from 77 High Street Littlehampton BN17 5AG England to 122 Kingston Road Leatherhead KT22 7DA on 2 March 2020	View PDF Registered office address changed from 77 High Street Littlehampton BN17 5AG England to 122 Kingston Road Leatherhead KT22 7DA on 2 March 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 12 September 2018	View PDF Total exemption full accounts made up to 12 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2018	AD01	Registered office address changed from 171 Kingston Road Teddington TW11 9JP England to 77 High Street Littlehampton BN17 5AG on 1 November 2018	View PDF Registered office address changed from 171 Kingston Road Teddington TW11 9JP England to 77 High Street Littlehampton BN17 5AG on 1 November 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Micro company accounts made up to 12 September 2017	View PDF Micro company accounts made up to 12 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2018	AA01	Previous accounting period shortened from 30 September 2017 to 12 September 2017	View PDF Previous accounting period shortened from 30 September 2017 to 12 September 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2017	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)
08 Dec 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	CH01	Director's details changed for Miss Melinda Marsi on 1 August 2017	View PDF Director's details changed for Miss Melinda Marsi on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	PSC04	Change of details for Miss Melinda Marsi as a person with significant control on 1 August 2017	View PDF Change of details for Miss Melinda Marsi as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	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)
03 Oct 2016	AD01	Registered office address changed from First Floor, Unit 3, Temple Place 247 the Broadway London SW19 1SD England to 171 Kingston Road Teddington TW11 9JP on 3 October 2016	View PDF Registered office address changed from First Floor, Unit 3, Temple Place 247 the Broadway London SW19 1SD England to 171 Kingston Road Teddington TW11 9JP on 3 October 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EPS GROUP LTD

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