EPS SECRETARIES LIMITED

Company number 02231995

Date	Type	Description	View / Download
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2023	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	(6 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
06 May 2022	TM01	Termination of appointment of Peter Henry Williamson as a director on 30 April 2022	(1 page)
20 Apr 2022	TM01	Termination of appointment of Stephen Peter Scott as a director on 31 October 2021	(1 page)
20 Apr 2022	TM01	Termination of appointment of Iain Bernard Newman as a director on 30 April 2021	(1 page)
25 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(6 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
22 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	(6 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
07 Dec 2020	AD02	Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS	(1 page)
07 May 2020	AP01	Appointment of Mr Stephen Samuel Alexander Millar as a director on 30 April 2020	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Andrew Peter Inkester as a director on 30 April 2020	(1 page)
21 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(6 pages)
17 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
24 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(7 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
18 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(7 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
10 Jan 2018	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
29 Sep 2017	PSC02	Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017	(1 page)