About

Registered Number: 02893825
Date of Incorporation: 02/02/1994 (27 years and 10 months ago)
Company Status: Active
Registered Address: 77 Milford Road, Reading, RG1 8LG,

 

European Postal Systems Ltd was registered on 02 February 1994 and are based in Reading, it's status at Companies House is "Active". There are 3 directors listed for the organisation at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOVER, Kevin Arley 02 February 1994 20 September 2016 1
GLOVER, Rachel Sidonia 02 February 1994 20 September 2016 1
Secretary Name Appointed Resigned Total Appointments
LUNNEY, Victoria Ruth 20 September 2016 23 May 2019 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AD01 - Change of registered office address 08 January 2020
AA01 - Change of accounting reference date 05 September 2019
AA - Annual Accounts 28 August 2019
AP01 - Appointment of director 04 June 2019
TM01 - Termination of appointment of director 04 June 2019
TM02 - Termination of appointment of secretary 04 June 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 18 September 2017
AD01 - Change of registered office address 24 May 2017
CS01 - N/A 14 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2017
CS01 - N/A 10 February 2017
AD01 - Change of registered office address 05 October 2016
TM01 - Termination of appointment of director 03 October 2016
TM02 - Termination of appointment of secretary 03 October 2016
AP01 - Appointment of director 03 October 2016
AP03 - Appointment of secretary 03 October 2016
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 06 August 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 26 October 2012
CH01 - Change of particulars for director 23 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH03 - Change of particulars for secretary 22 October 2012
AD01 - Change of registered office address 22 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 11 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 February 2010
AA - Annual Accounts 09 September 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 09 February 2009
363a - Annual Return 06 February 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 15 February 2007
363a - Annual Return 05 February 2007
225 - Change of Accounting Reference Date 08 December 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 08 February 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 07 February 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 14 February 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 25 February 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 15 February 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 07 February 1995
288 - N/A 05 November 1994
288 - N/A 05 November 1994
287 - Change in situation or address of Registered Office 05 November 1994
CERTNM - Change of name certificate 13 July 1994
CERTNM - Change of name certificate 13 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1994
288 - N/A 01 March 1994
287 - Change in situation or address of Registered Office 01 March 1994
NEWINC - New incorporation documents 02 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.