EPS EVENT LIMITED

Granville Hall Granville Hall, Leicester, LE1 7RU, Leicestershire
StatusACTIVE
Company No.10533866
CategoryPrivate Limited Company
Incorporated20 Dec 2016
Age7 years, 5 months, 24 days
JurisdictionEngland Wales

SUMMARY

EPS EVENT LIMITED is an active private limited company with number 10533866. It was incorporated 7 years, 5 months, 24 days ago, on 20 December 2016. The company address is Granville Hall Granville Hall, Leicester, LE1 7RU, Leicestershire.



Company Fillings

Confirmation statement with no updates

Date: 14 Mar 2024

Action Date: 02 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-02

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Accounts with accounts type small

Date: 17 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Cessation of a person with significant control

Date: 21 Jun 2023

Action Date: 07 Jul 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Martin Rudiger Steffen

Cessation date: 2022-07-07

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Confirmation statement with no updates

Date: 02 Mar 2023

Action Date: 02 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-02

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Accounts with accounts type small

Date: 09 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Accounts with accounts type audit exemption subsiduary

Date: 13 May 2022

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Legacy

Date: 13 May 2022

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20

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Legacy

Date: 11 May 2022

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20

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Legacy

Date: 05 Apr 2022

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20

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Confirmation statement with no updates

Date: 02 Mar 2022

Action Date: 02 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-02

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Confirmation statement with updates

Date: 02 Mar 2021

Action Date: 02 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-02

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Confirmation statement with no updates

Date: 19 Dec 2020

Action Date: 19 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-19

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Accounts with accounts type small

Date: 17 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 19 Dec 2019

Action Date: 19 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-19

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Accounts with accounts type small

Date: 10 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 21 Dec 2018

Action Date: 19 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-19

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Cessation of a person with significant control

Date: 21 Dec 2018

Action Date: 20 Dec 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2016-12-20

Psc name: Eps Holding Gmbh

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Accounts with accounts type small

Date: 05 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 21 Dec 2017

Action Date: 19 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-19

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Notification of a person with significant control

Date: 21 Dec 2017

Action Date: 20 Dec 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Okan Tombulca

Notification date: 2016-12-20

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Notification of a person with significant control

Date: 21 Dec 2017

Action Date: 20 Dec 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Martin Rudiger Steffen

Notification date: 2016-12-20

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Change registered office address company with date old address new address

Date: 16 Jun 2017

Action Date: 16 Jun 2017

Category: Address

Type: AD01

New address: Granville Hall Granville Road Leicester Leicestershire LE1 7RU

Old address: Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF United Kingdom

Change date: 2017-06-16

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Appoint person director company with name date

Date: 24 Mar 2017

Action Date: 17 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-03-17

Officer name: Anthony David Sinclair

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Incorporation company

Date: 20 Dec 2016

Category: Incorporation

Type: NEWINC

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