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Dato Capital United Kingdom

Ep Trading LTD

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ETS SOFTWARE & TRAINING LTD
EP TRADING LTD

Details

Company type Private Limited Company, Active
Company Number 15277800
Universal Entity Code1313-8009-5741-5233
Record last updated Tuesday, November 14, 2023 12:53:08 PM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 149,060 companies registered at this street
Postal Code WC2H9JQ
Sector Retail sale via mail order houses or via Internet

Directors

Document Type Publication date Download link
Registry Nov 13, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 5, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Annual return Annual return
Registry Sep 18, 2012 Annual return 2968... Annual return 2968...
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2011 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Financials Sep 30, 2010 Annual accounts 2968... Annual accounts 2968...
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Sep 28, 2009 Annual return Annual return
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Resignation of one Trainee Pharmacist and one Director (a man) Resignation of one Trainee Pharmacist and one Director (a man)
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Sep 18, 2007 Register of members Register of members
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Nov 27, 2006 Appointment of a man as Director and Trainee Pharmacist Appointment of a man as Director and Trainee Pharmacist
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2006 Annual return Annual return
Registry Nov 14, 2005 Register of members Register of members
Registry Nov 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2005 Annual return Annual return
Registry Nov 14, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Registry Sep 24, 2002 Annual return 2968... Annual return 2968...
Financials Aug 14, 2002 Annual accounts Annual accounts
Financials Nov 1, 2001 Annual accounts 2968... Annual accounts 2968...
Registry Oct 23, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Sep 18, 2000 Annual return Annual return
Financials Dec 7, 1999 Annual accounts Annual accounts
Registry Sep 20, 1999 Annual return Annual return
Registry Sep 30, 1998 Annual return 2968... Annual return 2968...
Registry Aug 21, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry Sep 30, 1997 Annual return Annual return
Financials May 20, 1997 Annual accounts Annual accounts
Registry Mar 5, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 30, 1996 Annual return Annual return
Registry Aug 28, 1996 Register of members in non-legible form Register of members in non-legible form
Registry Aug 28, 1996 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry Aug 28, 1996 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Financials May 10, 1996 Annual accounts Annual accounts
Registry Oct 17, 1995 Elective resolution Elective resolution
Registry Oct 17, 1995 Elective resolution 2968... Elective resolution 2968...
Registry Oct 17, 1995 Elective resolution Elective resolution
Registry Oct 2, 1995 Annual return Annual return
Registry Oct 2, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Apr 4, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 7, 1995 Company name change Company name change
Registry Mar 6, 1995 Change of name certificate Change of name certificate
Registry Mar 6, 1995 Change of name certificate 2968... Change of name certificate 2968...
Registry Oct 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 15, 1994 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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