EPOS DISTRIBUTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/07/2521 July 2025 | Director's details changed for Mr Adrian Michael Pullon on 2024-09-30 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/06/2419 June 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 03/01/233 January 2023 | Termination of appointment of William James Gordon as a director on 2022-12-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 30/08/1930 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARLINK LIMITED |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, SECRETARY BARRY DODD |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY DODD |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 02/06/162 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 25/08/1525 August 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/06/1430 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 03/07/133 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 12/06/1212 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 08/06/118 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL PULLON / 18/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN DODD / 18/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GORDON / 18/05/2010 |
| 02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN DODD / 18/05/2010 |
| 18/05/0918 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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