CUNNINGHAMS EPOS GROUP LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 View Document
21/03/2521 March 2025	Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01 View Document
21/03/2521 March 2025	Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 View Document
27/01/2527 January 2025	View Document
27/01/2527 January 2025	Statement of capital on 2025-01-27 View Document
16/01/2516 January 2025	View Document
16/01/2516 January 2025	Resolutions View Document
12/11/2412 November 2024	Confirmation statement made on 2024-11-12 with no updates View Document
03/11/243 November 2024	View Document
03/11/243 November 2024	View Document
03/11/243 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
03/11/243 November 2024	View Document
30/08/2430 August 2024	Termination of appointment of David Innes Swanston as a director on 2024-08-30 View Document
23/11/2323 November 2023	Appointment of Mr John Schilizzi as a secretary on 2023-11-20 View Document
23/11/2323 November 2023	Registered office address changed from Headley Technology Park Middle Lane Wythall Birmingham Warwickshire B38 0DS to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-23 View Document
23/11/2323 November 2023	Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-12 with no updates View Document
19/09/2319 September 2023	View Document
19/09/2319 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
19/09/2319 September 2023	View Document
19/09/2319 September 2023	View Document
03/03/233 March 2023	Certificate of change of name View Document
05/01/235 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
05/01/235 January 2023	View Document
05/01/235 January 2023	View Document
05/01/235 January 2023	View Document
15/11/2215 November 2022	Confirmation statement made on 2022-11-12 with no updates View Document
03/05/223 May 2022	Appointment of Mr Thomas Baptie as a director on 2022-04-29 View Document
03/05/223 May 2022	Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 View Document
12/11/2112 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
12/10/2112 October 2021	View Document
12/10/2112 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
12/10/2112 October 2021	View Document
12/10/2112 October 2021	View Document
24/04/1524 April 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 View Document
16/04/1516 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
10/02/1510 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 012210950003 View Document
15/01/1515 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR RAYMOND CZAJA View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR ALBERT CZAJA View Document
04/12/144 December 2014	Annual return made up to 29 November 2014 with full list of shareholders View Document
14/11/1414 November 2014	APPOINTMENT TERMINATED, DIRECTOR CLIVE QUINN View Document
15/10/1415 October 2014	DIRECTOR APPOINTED MR STEPHEN WILLIAM MCNALLY View Document
15/10/1415 October 2014	DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD View Document
15/10/1415 October 2014	DIRECTOR APPOINTED MR BARRY ALAN SYMONS View Document
15/10/1415 October 2014	APPOINTMENT TERMINATED, DIRECTOR JANE KAYE-BAILEY View Document
15/10/1415 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RAYMOND MAC / 02/10/2014 View Document
15/10/1415 October 2014	SECRETARY APPOINTED MR STEPHEN MCNALLY View Document
15/10/1415 October 2014	DIRECTOR APPOINTED MR JEFFREY RAYMOND MAC View Document
11/10/1411 October 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View Document
08/04/148 April 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 View Document
05/12/135 December 2013	Annual return made up to 29 November 2013 with full list of shareholders View Document
09/09/139 September 2013	09/09/13 STATEMENT OF CAPITAL GBP 1840 View Document
29/08/1329 August 2013	ALTER ARTICLES 15/08/2013 View Document
02/07/132 July 2013	DIRECTOR APPOINTED RAYMOND ANGUS MACDONALD CZAJA View Document
04/06/134 June 2013	DIRECTOR APPOINTED JANE ANNE ELIZABETH KAYE-BAILEY View Document
25/01/1325 January 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 View Document
14/01/1314 January 2013	Annual return made up to 29 November 2012 with full list of shareholders View Document
03/09/123 September 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GLOVER View Document
03/09/123 September 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTINE GLOVER View Document
19/07/1219 July 2012	SECTION 519 View Document
14/12/1114 December 2011	FULL ACCOUNTS MADE UP TO 31/07/11 View Document
29/11/1129 November 2011	Annual return made up to 29 November 2011 with full list of shareholders View Document
05/05/115 May 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 View Document
04/01/114 January 2011	Annual return made up to 29 November 2010 with full list of shareholders View Document
19/04/1019 April 2010	APPOINTMENT TERMINATED, DIRECTOR POLLY WARD View Document
16/03/1016 March 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN GLOVER / 01/10/2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE CZAJA / 01/10/2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY JAMES QUINN / 01/10/2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / POLLY JOANNE WARD / 01/10/2009 View Document
13/01/1013 January 2010	Annual return made up to 29 November 2009 with full list of shareholders View Document
26/02/0926 February 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 View Document
29/01/0929 January 2009	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View Document
28/01/0928 January 2009	DIRECTOR RESIGNED LAWRENCE BAILEY View Document
19/02/0819 February 2008	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View Document
15/02/0815 February 2008	NEW DIRECTOR APPOINTED View Document
08/01/088 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View Document
03/01/073 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View Document
28/12/0628 December 2006	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View Document
13/01/0613 January 2006	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View Document

07/12/057 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View Document
24/10/0524 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/0423 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View Document
17/12/0417 December 2004	SECRETARY'S PARTICULARS CHANGED View Document
17/12/0417 December 2004	RETURN MADE UP TO 29/11/04; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
17/12/0417 December 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/10/0430 October 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/04/0427 April 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 View Document
19/01/0419 January 2004	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View Document
08/09/038 September 2003	NEW DIRECTOR APPOINTED View Document
05/03/035 March 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 View Document
10/01/0310 January 2003	STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View Document
10/01/0310 January 2003	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View Document
06/02/026 February 2002	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 132 ALCESTER ROAD MOSELEY BIRMINGHAM B13 8EE View Document
01/02/021 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
07/01/027 January 2002	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View Document
29/01/0129 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
13/12/0013 December 2000	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View Document
09/05/009 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/05/009 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/03/004 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
21/12/9921 December 1999	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View Document
02/02/992 February 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
09/12/989 December 1998	RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS View Document
02/02/982 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
29/12/9729 December 1997	RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS View Document
23/05/9723 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/9711 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
17/12/9617 December 1996	RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS View Document
19/12/9519 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
05/12/955 December 1995	RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS View Document
26/04/9526 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
15/01/9515 January 1995	View Document
15/01/9515 January 1995	RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
15/01/9515 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
27/02/9427 February 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/02/9427 February 1994	View Document
27/02/9427 February 1994	NEW DIRECTOR APPOINTED View Document
27/02/9427 February 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/01/9424 January 1994	View Document
24/01/9424 January 1994	RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9424 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
03/12/933 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View Document
03/12/933 December 1993	Accounts for a small company made up to 1993-07-31 View Document
02/12/932 December 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/93 View Document
02/12/932 December 1993	POS 1000X �1 SHRS 26/10/93 DISAPP PRE-EMPT RIGHTS 22/10/93 POS 490X �1 SHRS 26/10/93 View Document
02/12/932 December 1993	� IC 4000/2510 26/10/93 � SR 1490@1=1490 View Document
29/11/9329 November 1993	ADOPT MEM AND ARTS 26/10/93 View Document
14/01/9314 January 1993	RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS View Document
14/01/9314 January 1993	View Document
07/12/927 December 1992	Accounts for a small company made up to 1992-07-31 View Document
07/12/927 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View Document
10/01/9210 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View Document
10/01/9210 January 1992	Accounts for a small company made up to 1991-07-31 View Document
10/01/9210 January 1992	RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS View Document
10/01/9210 January 1992	View Document
04/01/914 January 1991	RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View Document
04/01/914 January 1991	Accounts for a medium company made up to 1990-07-31 View Document
04/01/914 January 1991	View Document
04/01/914 January 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90 View Document
05/02/905 February 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View Document
05/02/905 February 1990	Accounts for a small company made up to 1989-07-31 View Document
19/01/9019 January 1990	View Document
19/01/9019 January 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
10/03/8910 March 1989	Accounts for a small company made up to 1988-07-31 View Document
10/03/8910 March 1989	RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS View Document
10/03/8910 March 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View Document
10/03/8910 March 1989	View Document
10/02/8810 February 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View Document
10/02/8810 February 1988	View Document
10/02/8810 February 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View Document
10/02/8810 February 1988	Accounts for a small company made up to 1987-07-31 View Document
21/03/8721 March 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View Document
21/03/8721 March 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View Document
02/07/862 July 1986	DIRECTOR RESIGNED View Document
02/07/862 July 1986	View Document
04/03/864 March 1986	ANNUAL ACCOUNTS MADE UP DATE 31/07/85 View Document
18/10/8218 October 1982	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
12/05/7712 May 1977	ANNUAL ACCOUNTS MADE UP DATE 31/07/76 View Document
30/07/7530 July 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CUNNINGHAMS EPOS GROUP LIMITED

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