EPAQ SYSTEMS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewDirector's details changed for Mr Stephen Radley on 2025-08-07

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07/08/257 August 2025 NewChange of details for Mr Stephen Radley as a person with significant control on 2023-06-01

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-04-30

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17/07/2417 July 2024 Confirmation statement made on 2024-07-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Memorandum and Articles of Association

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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21/03/2421 March 2024 Change of details for Sheffield Teaching Hospitals Nhs Foundation Trust as a person with significant control on 2018-03-01

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-04-30

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09/08/239 August 2023 Confirmation statement made on 2023-07-06 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/12/227 December 2022 Confirmation statement made on 2022-07-06 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-14 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/08/2021 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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27/09/1927 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 4 ORCHARD HOUSE HATHERSAGE HALL BUSINESS CENTRE HATHERSAGE HOPE VALLEY DERBYSHIRE S32 1BB

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEFFIELD TEACHING HOSPITALS NHS FOUNDATION TRUST

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RADLEY

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04/04/184 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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06/10/176 October 2017 30/04/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNETT

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR KIRSTEN MAJOR

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21/12/1521 December 2015 DIRECTOR APPOINTED MR LISA CAROLINE WALTON

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07/12/157 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/12/1410 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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09/12/139 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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20/11/1320 November 2013 17/09/13 STATEMENT OF CAPITAL GBP 117

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07/02/137 February 2013 Annual return made up to 14 November 2012 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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04/01/134 January 2013 SECRETARY APPOINTED KATRINA PIGOTT

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY GARY ROBINSON

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04/01/134 January 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 7 LONG MEADOWGATE GARFORTH LEEDS WEST YORKSHIRE LS25 2BX

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR MPX DEVELOPMENTS LIMITED

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08/03/128 March 2012 DIRECTOR APPOINTED DR IAIN MICHAEL GOODHART

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18/01/1218 January 2012 ARTICLES OF ASSOCIATION

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/12/1122 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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16/11/1116 November 2011 SECOND FILING FOR FORM AP01

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19/08/1119 August 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MPX DEVELOPMENTS LIMITED / 17/08/2011

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17/08/1117 August 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MPX DEVELOPMENTS LIMITED / 17/08/2011

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17/08/1117 August 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MPX DEVELOPMENTS LIMITED / 17/08/2011

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16/08/1116 August 2011 DIRECTOR APPOINTED MS KIRSTEN AMANDA MAJOR

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16/08/1116 August 2011 DIRECTOR APPOINTED MS KIRSTEN AMANDA MAJOR

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER RADLEY / 10/08/2011

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN BENNETT / 10/08/2011

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINACRE

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14/12/1014 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/08/1027 August 2010 APPOINTMENT TERMINATED, SECRETARY MALCOLM SMITH

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27/08/1027 August 2010 SECRETARY APPOINTED GARY NIGEL ROBINSON

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27/08/1027 August 2010 REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 21 BRACKEN PARK SCARCROFT LEEDS WEST YORKSHIRE LS14 3HZ

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/11/0917 November 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MPX DEVELOPMENTS LIMITED / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LINACRE / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER RADLEY / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN BENNETT / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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01/12/081 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 DIRECTOR APPOINTED MPX DEVELOPMENTS LIMITED

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR LYNDON JUDD

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 PREVEXT FROM 30/11/2007 TO 30/04/2008

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16/11/0716 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 SHAREHOLDERS AGREEMENT 07/06/07

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19/06/0719 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 NEW DIRECTOR APPOINTED

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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