CUNNINGHAMS EPOS SOLUTIONS LTD

Company Documents

DateDescription
29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/01/1421 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/01/1315 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GLOVER

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03/09/123 September 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE GLOVER

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/01/1218 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/01/114 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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19/04/1019 April 2010 APPOINTMENT TERMINATED, DIRECTOR POLLY WARD

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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27/01/1027 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN GLOVER / 01/10/2009

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29/01/0929 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR LAWRENCE BAILEY

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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05/02/085 February 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 COMPANY NAME CHANGED CUNNINGHAM CASH REGISTERS (BRIST OL) LIMITED CERTIFICATE ISSUED ON 20/09/07

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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28/12/0628 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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23/12/0423 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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17/12/0417 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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19/01/0419 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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10/01/0310 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 132 ALCESTER ROAD MOSELEY BIRMINGHAM B13 8EE

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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07/01/027 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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03/01/013 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 NEW SECRETARY APPOINTED

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09/05/009 May 2000 SECRETARY RESIGNED

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17/04/0017 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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21/12/9921 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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11/12/9811 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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02/01/982 January 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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16/01/9716 January 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS

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04/12/954 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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17/01/9517 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 DIRECTOR'S PARTICULARS CHANGED

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24/10/9424 October 1994 EXEMPTION FROM APPOINTING AUDITORS 03/10/94

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24/10/9424 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/10/9424 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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24/01/9424 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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24/01/9424 January 1994 DIRECTOR'S PARTICULARS CHANGED

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24/01/9424 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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24/01/9424 January 1994 DIRECTOR'S PARTICULARS CHANGED

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24/01/9424 January 1994 EXEMPTION FROM APPOINTING AUDITORS 04/01/94

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09/02/939 February 1993 REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 379 GLOUCESTER RD HORFIELD BRISTOL BS7 8TN

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31/01/9331 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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09/01/929 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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09/01/929 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91

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09/01/929 January 1992 EXEMPTION FROM APPOINTING AUDITORS 31/07/91

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05/06/915 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90

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05/06/915 June 1991 EXEMPTION FROM APPOINTING AUDITORS 06/12/90

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05/06/915 June 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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19/01/9019 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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19/01/9019 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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04/05/894 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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04/05/894 May 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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09/03/889 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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21/03/8721 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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21/03/8721 March 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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