DEFINITIVE EPOS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/07/248 July 2024 | Cancellation of shares. Statement of capital on 2024-06-13 |
| 08/07/248 July 2024 | Purchase of own shares. |
| 20/06/2420 June 2024 | Cessation of John Robert Dalton as a person with significant control on 2024-06-13 |
| 20/06/2420 June 2024 | Termination of appointment of John Robert Dalton as a director on 2024-06-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-11 with no updates |
| 03/05/223 May 2022 | Change of details for Mr John Robert Dalton as a person with significant control on 2022-04-25 |
| 03/05/223 May 2022 | Director's details changed for Mr John Robert Dalton on 2022-04-25 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/09/207 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 03/12/193 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 04/02/194 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 30/10/1730 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DALTON / 29/07/2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM LEACH / 15/05/2015 |
| 28/04/1628 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL ECKERSLEY / 01/07/2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DALTON / 18/12/2014 |
| 20/04/1520 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL ECKERSLEY / 01/06/2013 |
| 11/06/1311 June 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DALTON / 19/11/2012 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 1 WILTON GROVE PENWORTHAM PRESTON PR1 0QU UNITED KINGDOM |
| 01/05/121 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 11/04/1111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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