EPS GROUP LTD
| Status | DISSOLVED |
| Company No. | 10373417 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 2016 |
| Age | 7 years, 9 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2022 |
| Years | 2 years, 4 months, 14 days |
SUMMARY
EPS GROUP LTD is an dissolved private limited company with number 10373417. It was incorporated 7 years, 9 months, 2 days ago, on 13 September 2016 and it was dissolved 2 years, 4 months, 14 days ago, on 01 February 2022. The company address is 122 Kingston Road, Leatherhead, KT22 7DA, England.
Company Fillings
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Change person director company with change date
Date: 18 Dec 2020
Action Date: 30 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Melinda Marsi
Change date: 2020-05-30
Documents
Change to a person with significant control
Date: 18 Dec 2020
Action Date: 30 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-05-30
Psc name: Mrs Melinda Marsi
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2020
Action Date: 12 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-12
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-02
New address: 122 Kingston Road Leatherhead KT22 7DA
Old address: 77 High Street Littlehampton BN17 5AG England
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Accounts with accounts type total exemption full
Date: 12 Jun 2019
Action Date: 12 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-12
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Address
Type: AD01
New address: 77 High Street Littlehampton BN17 5AG
Old address: 171 Kingston Road Teddington TW11 9JP England
Change date: 2018-11-01
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Accounts with accounts type micro entity
Date: 12 Sep 2018
Action Date: 12 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-12
Documents
Change account reference date company previous shortened
Date: 13 Jun 2018
Action Date: 12 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-09-12
Documents
Gazette filings brought up to date
Date: 09 Dec 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 08 Dec 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Change person director company with change date
Date: 07 Dec 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-01
Officer name: Miss Melinda Marsi
Documents
Change to a person with significant control
Date: 07 Dec 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-01
Psc name: Miss Melinda Marsi
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Address
Type: AD01
New address: 171 Kingston Road Teddington TW11 9JP
Change date: 2016-10-03
Old address: First Floor, Unit 3, Temple Place 247 the Broadway London SW19 1SD England
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