EPIQ SYSTEMS, LTD.
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-16 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 14/12/2214 December 2022 | Director's details changed for Caroline Woodman on 2022-01-01 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Registered office address changed from 110 110 Bishopsgate Level 15 London EC2N 4AY United Kingdom to 110 Bishopsgate 15th Floor London EC2N 4AY on 2022-05-10 |
| 01/03/221 March 2022 | Registered office address changed from 77 Marsh Wall 5th Floor London E14 9SH England to 110 110 Bishopsgate Level 15 London EC2N 4AY on 2022-03-01 |
| 21/10/2121 October 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 25/06/2125 June 2021 | Termination of appointment of Simon Alexander Hill as a director on 2021-06-25 |
| 14/09/2014 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRAD SCOTT |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES III |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD JAMES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR SIMON ALEXANDER HILL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED EDWARD RAYMOND JAMES III |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVENPORT, JR. |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTI OF UK, LTD |
| 02/11/172 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017 |
| 25/10/1725 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 13 |
| 25/10/1725 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1725 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 8 |
| 25/10/1725 October 2017 | CESSATION OF EPIQ SYSTEMS, INC. AS A PSC |
| 25/10/1725 October 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 25/10/1725 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | SECRETARY APPOINTED EDWARD JAMES |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED BRAD DAVID SCOTT |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED JOHN WILLIAM DAVENPORT, JR. |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY JAYNE ROTHMAN |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KARIN-JOYCE TJON SIEN FAT |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM OLOFSON |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRAD SCOTT |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED BRAD SCOTT |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED KARIN-JOYCE TJON SIEN FAT |
| 09/07/149 July 2014 | SECRETARY APPOINTED JAYNE LEIGH ROTHMAN |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLOFSON |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BRAHAM |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRAHAM |
| 03/03/143 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD OLOFSON / 01/03/2011 |
| 02/03/112 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WILLIAM OLOFSON / 01/03/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MATALONE BRAHAM / 01/03/2011 |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MATALONE BRAHAM / 01/03/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | AUDITOR'S RESIGNATION |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM FLOORS 3-4 128-129 CHEAPSIDE LONDON EC2V 6BT |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MATALONE BRAHAM / 15/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WILLIAM OLOFSON / 15/03/2010 |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OLOFSON / 26/02/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BRAHAM / 26/02/2009 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM OLOFSON / 26/02/2009 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | COMPANY NAME CHANGED NMATRIX LTD CERTIFICATE ISSUED ON 24/04/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 52 BEDFORD ROW LONDON WC1R 4LR |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 10 JOHN STREET LONDON WC1N 2EB |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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