About

Registered Number: 02893825
Date of Incorporation: 02/02/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: 77 Milford Road, Reading, RG1 8LG,

 

Based in Reading, European Postal Systems Ltd was setup in 1994. We do not know the number of employees at the business. The current directors of the company are listed as Lunney, Victoria Ruth, Glover, Kevin Arley, Glover, Rachel Sidonia at Companies House.

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.