EPIC SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Appointment of Mr Finlay John Halton as a director on 2025-05-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 17/10/2217 October 2022 | Appointment of Mr Peter John Halton as a secretary on 2022-10-17 |
| 17/10/2217 October 2022 | Termination of appointment of Janet Anne Halton as a secretary on 2022-10-17 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 105 HANOVER STREET EDINBURGH LOTHIAN EH2 1DJ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/11/1212 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/10/0916 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HALTON / 02/10/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 1 EYRE PLACE EDINBURGH EH3 5ES |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 23/10/9823 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 21/10/9821 October 1998 | S386 DISP APP AUDS 09/10/98 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED CONNECTSITE LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 02/10/982 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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