EPSOFT LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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24/04/2524 April 2025 Application to strike the company off the register

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Accounts for a dormant company made up to 2023-03-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Accounts for a dormant company made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Accounts for a dormant company made up to 2021-03-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/12/2028 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/12/1823 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 31/03/16 TOTAL EXEMPTION FULL

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30/12/1630 December 2016 PREVSHO FROM 01/04/2016 TO 31/03/2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 1 April 2015

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07/10/157 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts for year ending 01 Apr 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 1 April 2014

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09/10/149 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts for year ending 01 Apr 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 1 April 2013

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07/10/137 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 20 RAILWAY DRIVE STURMINSTER MARSHALL WIMBORNE DORSET BH21 4DQ UNITED KINGDOM

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01/04/131 April 2013 Annual accounts for year ending 01 Apr 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 1 April 2012

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01/10/121 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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04/04/124 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / EARLE SAINT JOHN PEACOCK / 04/04/2012

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 11 HIGH WAY BROADSTONE DORSET BH18 8NB

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / HANNAH JANE PEACOCK / 04/04/2012

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01/04/121 April 2012 Annual accounts for year ending 01 Apr 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 1 April 2011

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07/10/117 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / EARLE SAINT JOHN PEACOCK / 06/09/2010

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06/10/106 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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05/01/105 January 2010 31/03/09 TOTAL EXEMPTION FULL

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08/10/098 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 11 HIGHWAY BROADSTONE DORSET BH18 9NB

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/10/078 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/064 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/11/043 November 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 204A THE BROADWAY BROADSTONE DORSET BH18 8DP

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09/10/029 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/09/0126 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/11/001 November 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/10/981 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/10/9715 October 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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04/09/974 September 1997 REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 85 LOWER BLANDFORD ROAD BROADSTONE DORSET BH18 8NS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/11/9610 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/10/9630 October 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/10/9530 October 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/01/9527 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94

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28/10/9428 October 1994 REGISTERED OFFICE CHANGED ON 28/10/94

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28/10/9428 October 1994 RETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS

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29/10/9329 October 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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12/10/9312 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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12/10/9312 October 1993 EXEMPTION FROM APPOINTING AUDITORS 23/09/93

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17/06/9317 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04

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13/10/9213 October 1992 SECRETARY RESIGNED

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29/09/9229 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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