EPACCSYS LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-26 with no updates

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02/01/252 January 2025 Unaudited abridged accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-26 with no updates

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16/12/2316 December 2023 Unaudited abridged accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-26 with no updates

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03/01/233 January 2023 Unaudited abridged accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-26 with no updates

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07/01/227 January 2022 Unaudited abridged accounts made up to 2021-03-31

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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05/01/195 January 2019 31/03/18 UNAUDITED ABRIDGED

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/05/169 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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08/04/118 April 2011 NC INC ALREADY ADJUSTED 25/03/2011

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31/03/1131 March 2011 25/03/11 STATEMENT OF CAPITAL GBP 10000

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR GARVEY / 26/04/2010

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04/06/104 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 26/04/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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12/06/0812 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/07/0717 July 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/06/0619 June 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/06/0316 June 2003 RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS

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08/08/028 August 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 NEW SECRETARY APPOINTED

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04/04/024 April 2002 DIRECTOR RESIGNED

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04/04/024 April 2002 SECRETARY RESIGNED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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15/08/0115 August 2001 COMPANY NAME CHANGED STONEYGATE 13 LIMITED CERTIFICATE ISSUED ON 15/08/01

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26/04/0126 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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