EPIC COMPUTER SYSTEMS LIMITED

Company number 02757305 ·

Dissolved

93 filings

Date Filing
10 Dec 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 157 HIGH STREET EPSOM SURREY KT19 8EW ENGLAND View document
8 Nov 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
8 Nov 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
5 Nov 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Nov 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
7 Dec 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM C/O ARCHIE IT LTD 4 COURTWELL BUSINESS PARK FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JD View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
1 Jul 2015 APPOINTMENT TERMINATED, SECRETARY TIMOTHY COULSON View document
1 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COULSON View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COULSON / 06/10/2014 View document
6 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
10 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Mar 2014 DIRECTOR APPOINTED MR KEVIN PAUL MARTIN View document
20 Mar 2014 DIRECTOR APPOINTED MRS JULIET LOUISE MARTIN View document
4 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHUCK View document
5 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
9 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Oct 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 41 SUSSEX ROAD HAYWARDS HEATH WEST SUSSEX RH16 4DZ View document
6 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
6 Oct 2010 SAIL ADDRESS CHANGED FROM: 41 SUSSEX ROAD HAYWARDS HEATH WEST SUSSEX RH16 4DZ UNITED KINGDOM View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COULSON / 07/06/2010 View document
9 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
9 Oct 2009 SAIL ADDRESS CREATED View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM SHUCK / 04/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COULSON / 04/10/2009 View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
23 Jul 2008 CURREXT FROM 31/10/2008 TO 31/03/2009 View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
9 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
27 Nov 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
27 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
2 Nov 2005 NEW SECRETARY APPOINTED View document
19 Oct 2005 DIRECTOR RESIGNED View document
19 Oct 2005 SECRETARY RESIGNED View document
12 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
11 Oct 2005 SECRETARY RESIGNED View document
11 Oct 2005 DIRECTOR RESIGNED View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
1 Apr 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD View document
4 Nov 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
3 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
3 Oct 2003 NEW SECRETARY APPOINTED View document
3 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
1 Oct 2003 SECRETARY RESIGNED View document
20 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
28 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
19 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
25 Mar 2002 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
10 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 View document
26 Jan 2001 SECRETARY RESIGNED View document
13 Dec 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
5 Dec 2000 NEW SECRETARY APPOINTED View document
16 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 View document
5 Jul 2000 DIRECTOR RESIGNED View document
29 Sep 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
23 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
16 Oct 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS View document
21 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
27 Oct 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS View document
21 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
17 Oct 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS View document
5 Mar 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
23 Oct 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS View document
27 Jun 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
17 Oct 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS View document
28 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
25 Oct 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Oct 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS View document
28 Oct 1992 SECRETARY RESIGNED View document
20 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document