EPIC COMPUTER SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 157 HIGH STREET EPSOM SURREY KT19 8EW ENGLAND |
| 08/11/188 November 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 08/11/188 November 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 05/11/185 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/11/185 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/177 December 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 |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/10/155 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COULSON |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COULSON |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COULSON / 06/10/2014 |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 10/05/1410 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR KEVIN PAUL MARTIN |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MRS JULIET LOUISE MARTIN |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHUCK |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/114 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 41 SUSSEX ROAD HAYWARDS HEATH WEST SUSSEX RH16 4DZ |
| 06/10/106 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | SAIL ADDRESS CHANGED FROM: 41 SUSSEX ROAD HAYWARDS HEATH WEST SUSSEX RH16 4DZ UNITED KINGDOM |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COULSON / 07/06/2010 |
| 09/10/099 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM SHUCK / 04/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COULSON / 04/10/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 7-9 WELLINGTON SQUARE HASTINGS EAST SUSSEX TN34 1PD |
| 04/11/044 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/10/9325 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/9325 October 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | SECRETARY RESIGNED |
| 20/10/9220 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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