E.P.S. LOGISTICS TECHNOLOGY LIMITED
Company number 01328874
- Company Overview for E.P.S. LOGISTICS TECHNOLOGY LIMITED (01328874)
- Filing history for E.P.S. LOGISTICS TECHNOLOGY LIMITED (01328874)
- People for E.P.S. LOGISTICS TECHNOLOGY LIMITED (01328874)
- Charges for E.P.S. LOGISTICS TECHNOLOGY LIMITED (01328874)
- More for E.P.S. LOGISTICS TECHNOLOGY LIMITED (01328874)
| 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) |
|---|---|---|---|
| 15 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 25 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
| 16 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
| 05 Apr 2022 | AP01 | Appointment of Mr Piers Jefferson Blanchard as a director on 1 April 2022 | |
| 05 Apr 2022 | TM01 | Termination of appointment of Timothy Lee Judge as a director on 5 April 2022 | |
| 09 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
| 02 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 18 August 2020 with no updates | |
| 12 Dec 2019 | CH01 | Director's details changed for Mr Mark Andrew Chapman on 1 April 2019 | |
| 12 Dec 2019 | CH01 | Director's details changed for Mr Roger Ernest Bonner on 1 April 2019 | |
| 18 Nov 2019 | CH01 | Director's details changed for Mr James Rex Comyn Boucher on 18 November 2019 | |
| 29 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with no updates | |
| 08 Apr 2019 | RESOLUTIONS |
Resolutions
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| 06 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with updates | |
| 31 Aug 2018 | PSC02 | Notification of Wellwinch Limited as a person with significant control on 19 December 2017 | |
| 30 Aug 2018 | PSC07 | Cessation of Wellwinch Limited as a person with significant control on 19 December 2017 | |
| 12 Feb 2018 | AD01 | Registered office address changed from 152 Staplehurst Road Sittingbourne Kent ME10 1XS to 150 Staplehurst Road Sittingbourne Kent ME10 1XS on 12 February 2018 | |
| 29 Jan 2018 | CH01 | Director's details changed for Timothy Lee Judge on 8 January 2018 | |
| 29 Jan 2018 | CH01 | Director's details changed for Mr Roger Ernest Bonner on 8 January 2018 | |
| 29 Jan 2018 | CH03 | Secretary's details changed for Mr Roger Ernest Bonner on 8 January 2018 | |
| 21 Sep 2017 | MR04 | Satisfaction of charge 2 in full |