EPS EVENT LIMITED filing history - Find and update company information

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EPS EVENT LIMITED

Company number 10533866

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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)
14 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2023	PSC07	Cessation of Martin Rudiger Steffen as a person with significant control on 7 July 2022	View PDF Cessation of Martin Rudiger Steffen as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
13 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 81 pages (81 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	PSC07	Cessation of Eps Holding Gmbh as a person with significant control on 20 December 2016	View PDF Cessation of Eps Holding Gmbh as a person with significant control on 20 December 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC01	Notification of Okan Tombulca as a person with significant control on 20 December 2016	View PDF Notification of Okan Tombulca as a person with significant control on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC01	Notification of Martin Rudiger Steffen as a person with significant control on 20 December 2016	View PDF Notification of Martin Rudiger Steffen as a person with significant control on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AD01	Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF United Kingdom to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 16 June 2017	View PDF Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF United Kingdom to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP01	Appointment of Anthony David Sinclair as a director on 17 March 2017	View PDF Appointment of Anthony David Sinclair as a director on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-20 GBP 1	View PDF Incorporation Statement of capital on 2016-12-20 GBP 1 - link opens in a new window - 39 pages (39 pages)

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