EPOS DIRECT LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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07/02/257 February 2025 Confirmation statement made on 2025-01-17 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/03/241 March 2024 Total exemption full accounts made up to 2023-08-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-17 with updates

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17/01/2417 January 2024 Notification of Francis Appiah Boakye as a person with significant control on 2024-01-16

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15/01/2415 January 2024 Termination of appointment of Joseph Kojo Amissah-Mensah as a director on 2024-01-15

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15/01/2415 January 2024 Confirmation statement made on 2024-01-15 with updates

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15/01/2415 January 2024 Cessation of Joseph Kojo Amissah-Mensah as a person with significant control on 2024-01-15

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14/11/2314 November 2023 Appointment of Mr Francis Appiah Boakye as a director on 2023-11-14

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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27/10/2327 October 2023 Termination of appointment of Francis Appiah-Boakye as a director on 2023-10-27

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27/10/2327 October 2023 Notification of Joseph Amissah-Mensah as a person with significant control on 2023-10-27

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with updates

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27/10/2327 October 2023 Cessation of Francis Appiah Boakye as a person with significant control on 2023-10-27

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27/10/2327 October 2023 Appointment of Mr Joseph Kojo Amissah-Mensah as a director on 2023-10-27

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27/10/2327 October 2023 Appointment of Mr Francis Appiah Boakye as a secretary on 2023-10-27

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-02 with no updates

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11/12/2111 December 2021 Confirmation statement made on 2021-04-02 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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09/10/209 October 2020 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE AKONNOR

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/08/208 August 2020 31/08/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 31/08/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM SUITE 1 4 QUEEN STREET EDINBURGH EH2 1JE SCOTLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CESSATION OF EMMANUEL KWAKU APPIAH AS A PSC

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM PO BOX 24072 SC485143: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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07/03/177 March 2017 DIRECTOR APPOINTED MR FRANCIS APPIAH-BOAKYE

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21/11/1621 November 2016 REGISTERED OFFICE ADDRESS CHANGED ON 21/11/2016 TO PO BOX 24072, SC485143: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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07/11/167 November 2016 07/11/16 STATEMENT OF CAPITAL GBP 1

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL APPIAH

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28/10/1628 October 2016 DIRECTOR APPOINTED MRS JACQUELINE YVONNE AKONNOR

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 27 August 2015

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14/09/1514 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts for year ending 27 Aug 2015

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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