EGN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CURRSHO FROM 31/12/2020 TO 31/08/2020 |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 06/03/206 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 17/03/1917 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/05/168 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PATRICK MULLIGAN / 07/10/2013 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/05/153 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/05/144 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/11/1316 November 2013 | REGISTERED OFFICE CHANGED ON 16/11/2013 FROM 16 16 CHAPEL FIELD SOUTH PETHERTON SOMERSET TA13 5EE ENGLAND |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM WAGTAIL HOUSE UPTON LANE SEAVINGTON ILMINSTER SOMERSET TA19 0PZ |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/05/135 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MULLIGAN |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/05/127 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN MULLIGAN |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/05/118 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/05/101 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PATRICK MULLIGAN / 30/04/2010 |
| 01/05/101 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY MULLIGAN / 30/04/2010 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 45A BRIGHTON ROAD SURBITON SURREY KT6 5LR |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | COMPANY NAME CHANGED ELMBRIDGE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 07/05/02 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | COMPANY NAME CHANGED ELMBRIDGE DATA PROCESSING LIMITE D CERTIFICATE ISSUED ON 18/10/96 |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/05/966 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 07/05/947 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | REGISTERED OFFICE CHANGED ON 09/01/92 FROM: 67 VICTORIA ROAD SURBITON SURREY KT6 4NR |
| 04/06/914 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | GAZETTABLE DOCUMENT |
| 04/09/864 September 1986 | COMPANY NAME CHANGED EMPRIME SOFTWARE LIMITED CERTIFICATE ISSUED ON 04/09/86 |
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