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EPSB LTD

Company number 10639653

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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)
08 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
07 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
24 Nov 2022 AP01 Appointment of Mr Joshua Cooper as a director on 23 November 2022
05 Oct 2022 AA Micro company accounts made up to 30 June 2022
01 Jul 2022 TM01 Termination of appointment of Mark Anthony Ball as a director on 27 June 2022
08 Jun 2022 TM01 Termination of appointment of Simon Berrisford as a director on 24 May 2022
11 May 2022 TM01 Termination of appointment of Christopher Harry Coumbe as a director on 10 May 2022
17 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
19 Oct 2021 MA Memorandum and Articles of Association
08 Oct 2021 MA Memorandum and Articles of Association
07 Apr 2021 AP01 Appointment of Mr Mark Anthony Ball as a director on 25 March 2021
01 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 MA Memorandum and Articles of Association
18 Jan 2021 AP01 Appointment of Mr Christopher Harry Coumbe as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Mr Rohit Paul Sagoo as a director on 18 January 2021
18 Jan 2021 AP01 Appointment of Mrs Svetlana Parmar as a director on 18 January 2021
18 Jan 2021 TM01 Termination of appointment of Jeffrey Robinson as a director on 18 January 2021
18 Jan 2021 TM01 Termination of appointment of Jason Elliott Ferguson as a director on 18 January 2021
13 Nov 2020 AA Micro company accounts made up to 30 June 2020
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
27 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
27 Feb 2020 TM01 Termination of appointment of Philip John Mumford as a director on 26 February 2019