EPOS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 06/02/256 February 2025 | Termination of appointment of Anthony Diamond as a director on 2024-10-18 |
| 06/02/256 February 2025 | Termination of appointment of Timothy Griffiths as a director on 2024-10-18 |
| 04/11/244 November 2024 | Resolutions |
| 04/11/244 November 2024 | Memorandum and Articles of Association |
| 02/05/242 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Termination of appointment of Julie Ann Griffiths as a director on 2023-12-08 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 21/11/2321 November 2023 | Director's details changed for Mr Anthony Diamond on 2023-11-21 |
| 21/11/2321 November 2023 | Director's details changed for Mr Dennis Anthony Griffiths on 2023-11-21 |
| 11/10/2311 October 2023 | Micro company accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Purchase of own shares. |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-05-15 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | CESSATION OF JULIE ANN GRIFFITHS AS A PSC |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR TIMOTHY GRIFFITHS |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN GRIFFITHS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEVAN |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 24/11/1624 November 2016 | ADOPT ARTICLES 01/03/2014 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKINS |
| 10/03/1610 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/06/1127 June 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 100 |
| 27/06/1127 June 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 100 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR ANTHONY DIAMOND |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR JOHN ALFRED BEVAN |
| 27/06/1127 June 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 100 |
| 05/05/115 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 1ST FLOOR NATHANIEL HOUSE DAVID STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND,MID GLAMORGAN CF31 3SA |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRIFFITHS / 05/06/2008 |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS GRIFFITHS / 05/06/2008 |
| 07/05/097 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS GRIFFITHS / 05/06/2008 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | NC INC ALREADY ADJUSTED 21/05/03 |
| 09/06/039 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/037 April 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS; AMEND |
| 30/03/0130 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 24/07/0024 July 2000 | £ NC 1000/2000 18/07/00 |
| 24/07/0024 July 2000 | ADOPT MEM AND ARTS 18/07/00 |
| 24/07/0024 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: NATHANIEL HOUSE DAVID STREET, BRIDGEND INDUSTRIAL ES, BRIDGEND MID GLAMORGAN CF31 3SA |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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