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ENVIRONMENTAL PLANNING SOLUTIONS (EPS) LIMITED

Company number 13675357

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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)
02 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2023	CH01	Director's details changed for Mr Stuart Michael Stanton Phillips on 11 November 2023	View PDF Director's details changed for Mr Stuart Michael Stanton Phillips on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Timothy John Conibear as a director on 26 April 2023	View PDF Appointment of Mr Timothy John Conibear as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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