EPG COMPUTER SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 19/02/1419 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CARA CUNNINGHAM |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED CARA CUNNINGHAM |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011 |
| 21/02/1221 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 25/01/1025 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1025 January 2010 | ADOPT ARTICLES 20/01/2010 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | PURPOSES OF SECTION 175 29/09/2008 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0624 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0624 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 34 LEADENHALL STREET LONDON EC3A 1AX |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP |
| 20/03/0320 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 21/03/0221 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 26/02/0126 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9916 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 18/02/9818 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | S366A DISP HOLDING AGM 20/02/97 |
| 26/02/9726 February 1997 | S386 DISP APP AUDS 20/02/97 |
| 26/02/9726 February 1997 | S252 DISP LAYING ACC 20/02/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 137/143 HIGH STREET SUTTON SURREY SM1 1JH |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/976 January 1997 | AUDITOR'S RESIGNATION |
| 27/07/9627 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 15/02/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 22/06/9422 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/932 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 01/05/921 May 1992 | ALTER MEM AND ARTS 24/04/92 |
| 01/05/921 May 1992 | ADOPT MEM AND ARTS 12/01/88 |
| 30/04/9230 April 1992 | ARTICLES OF ASSOCIATION |
| 30/04/9230 April 1992 | ARTICLES OF ASSOCIATION |
| 19/02/9219 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 11/02/9111 February 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
| 25/09/8725 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 04/10/844 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/83 |
| 18/05/8218 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 07/04/827 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
| 25/03/8225 March 1982 | ANNUAL RETURN MADE UP TO 12/09/80 |
| 24/03/8224 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 08/03/768 March 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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