EPISTEME COMPUTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Change of details for Mrs Sandra Lillian Chin as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 New | Secretary's details changed for Sandra Lillian Chin on 2025-07-22 |
| 22/07/2522 July 2025 New | Registered office address changed from 2 the Lilacs Barkham Wokingham RG41 4UT England to 18 Kiln Ride Wokingham Berkshire RG40 3PL on 2025-07-22 |
| 22/07/2522 July 2025 New | Change of details for Mrs Sandra Lillian Chin as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 New | Change of details for Mr Vincent Brian Chin as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 New | Change of details for Mr Vincent Brian Chin as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Vincent Brian Chin on 2025-07-22 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Vincent Brian Chin on 2025-07-22 |
| 22/07/2522 July 2025 New | Director's details changed for Mrs Sandra Lillian Chin on 2025-07-22 |
| 22/07/2522 July 2025 New | Director's details changed for Mrs Sandra Lillian Chin on 2025-07-22 |
| 03/02/253 February 2025 | Director's details changed for Mr Vincent Brian Chin on 2025-02-01 |
| 03/02/253 February 2025 | Change of details for Mr Vincent Brian Chin as a person with significant control on 2025-02-01 |
| 03/02/253 February 2025 | Change of details for Mrs Sandra Lillian Chin as a person with significant control on 2025-02-01 |
| 03/02/253 February 2025 | Director's details changed for Mr Vincent Brian Chin on 2025-02-01 |
| 03/02/253 February 2025 | Secretary's details changed for Sandra Lillian Chin on 2025-02-01 |
| 03/02/253 February 2025 | Director's details changed for Mrs Sandra Lillian Chin on 2025-02-01 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 15/10/2415 October 2024 | Registered office address changed from 29 Arthur Road Wokingham Berkshire RG41 2SS to 2 the Lilacs Barkham Wokingham RG41 4UT on 2024-10-15 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/01/2224 January 2022 | Secretary's details changed for Sandra Chin on 2022-01-24 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/01/2025 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/01/1924 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/01/1824 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 27/06/1627 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/06/1420 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/06/1312 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/06/1229 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MRS SANDRA CHIN |
| 01/07/111 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/06/1010 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHIN / 06/06/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/07/095 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 98 LONDON ROAD WOKINGHAM BERKSHIRE RG40 1YG |
| 22/01/0322 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 2 CUCKOO DRIVE HEATHFIELD EAST SUSSEX TN21 8AR |
| 21/05/9921 May 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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