EPAGES SOFTWARE LIMITED

Company number 05167882 ·

Active - Proposal to Strike off

69 filings

Date Filing
28 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
28 Jul 2026 First Gazette notice for voluntary strike-off View document
21 Jul 2026 Application to strike the company off the register · 1 page View document
3 Jul 2026 Total exemption full accounts made up to 2026-06-30 · 7 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
15 May 2026 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
11 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
13 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
17 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
25 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
12 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR WILFRIED BEECK / 12/06/2020 View document
19 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
20 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
15 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
8 Mar 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM LINEN HALL ROOM 536 5TH FLOOR 16-168 REGENT STREET LONDON W1B 5TF View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILFRIED BEECK View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES View document
21 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Jul 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Jul 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
4 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Aug 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
18 Jun 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
12 Sep 2011 APPOINTMENT TERMINATED, SECRETARY CHARLES JULIEN View document
28 Jul 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM C/O HILL DICKINSON LLP REF MGE IRONGATE HOUSE DUKES PLACE LONDON EL3A 7HX View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILFRIED BEECK / 14/06/2010 View document
7 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
12 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
18 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLES JULIEN / 18/06/2009 View document
11 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
13 Aug 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 3RD FLOOR BROOKMOUNT HOUSE 62-65 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4LP View document
17 Jul 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
15 Jan 2007 DIRECTOR RESIGNED View document
16 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 S366A DISP HOLDING AGM 17/10/06 View document
7 Aug 2006 REGISTERED OFFICE CHANGED ON 07/08/06 FROM: C/O PINI BINGHAM & PARTNERS 30 ST JOHNS LANE LONDON EC1M 4NB View document
4 Jul 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
12 Aug 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 View document
10 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
1 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document