EPICOR SOFTWARE (UK) LIMITED

Company number 02338274 · Monitor this company

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223 filings

Date	Filing
31 May 2026	Full accounts made up to 2025-09-30 · 46 pages	View document
4 Mar 2026	Confirmation statement made on 2026-03-03 with no updates · 3 pages	View document
4 Nov 2025	Confirmation statement made on 2025-11-04 with no updates · 3 pages	View document
10 Oct 2025	Cessation of Epicor Software Corporation as a person with significant control on 2025-10-09 · 1 page	View document
9 Oct 2025	Cessation of Cvc Capital Partners Plc as a person with significant control on 2025-10-09 · 1 page	View document
9 Oct 2025	Cessation of Clayton Dubilier & Rice Holdings, Llc as a person with significant control on 2025-10-09 · 1 page	View document
4 Sep 2025	Confirmation statement made on 2025-09-04 with updates · 4 pages	View document
3 Sep 2025	Resolutions · 2 pages	View document
3 Sep 2025	Statement of capital on 2025-09-03 · 3 pages	View document
3 Sep 2025	SH20 · 1 page	View document
3 Sep 2025	CAP-SS · 1 page	View document
29 Aug 2025	Confirmation statement made on 2025-08-29 with updates · 4 pages	View document
28 Aug 2025	Statement of capital following an allotment of shares on 2025-08-28 · 3 pages	View document
27 Aug 2025	Confirmation statement made on 2025-08-27 with updates · 4 pages	View document
26 Aug 2025	CAP-SS · 1 page	View document
26 Aug 2025	SH20 · 1 page	View document
26 Aug 2025	Resolutions · 2 pages	View document
26 Aug 2025	Statement of capital on 2025-08-26 · 3 pages	View document
22 Aug 2025	Confirmation statement made on 2025-08-21 with updates · 5 pages	View document
21 Aug 2025	Statement of capital following an allotment of shares on 2025-08-21 · 3 pages	View document
16 Jul 2025	Statement of capital on 2025-07-16 · 3 pages	View document
16 Jul 2025	Resolutions · 2 pages	View document
16 Jul 2025	SH20 · 1 page	View document
16 Jul 2025	CAP-SS · 1 page	View document
16 Jul 2025	Confirmation statement made on 2025-07-16 with updates · 4 pages	View document
14 Jul 2025	Statement of capital following an allotment of shares on 2025-07-13 · 3 pages	View document
14 Jul 2025	Confirmation statement made on 2025-07-14 with updates · 4 pages	View document
6 Jan 2025	Notification of Cvc Capital Partners Plc as a person with significant control on 2024-10-30 · 1 page	View document
6 Jan 2025	Confirmation statement made on 2025-01-04 with no updates · 3 pages	View document
5 Jul 2024	Full accounts made up to 2023-09-30 · 46 pages	View document
23 Jan 2024	Termination of appointment of Glenn Stephen Lambert as a director on 2024-01-22 · 1 page	View document
23 Jan 2024	Appointment of Mr Graeme Pilbeam as a director on 2024-01-22 · 2 pages	View document
4 Jan 2024	Confirmation statement made on 2024-01-04 with no updates · 3 pages	View document
10 Oct 2023	Full accounts made up to 2022-09-30 · 44 pages	View document
4 Jan 2023	Confirmation statement made on 2023-01-04 with no updates · 3 pages	View document
8 Feb 2022	Appointment of Mrs Jennifer Mesina Vanta-Mediran as a director on 2022-02-08 · 2 pages	View document
8 Feb 2022	Termination of appointment of Jason Gregory Dunn as a director on 2022-01-14 · 1 page	View document
4 Jan 2022	Confirmation statement made on 2022-01-04 with no updates · 3 pages	View document
27 Jun 2020	SECRETARY APPOINTED MR DAVID ANDREWS	View document
23 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND	View document
23 Jun 2020	APPOINTMENT TERMINATED, SECRETARY JOHN IRELAND	View document
5 May 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KKR ELEMENT AGGREGATOR LP	View document
21 Feb 2020	SECRETARY'S CHANGE OF PARTICULARS / DAWN MURRAY / 14/02/2020	View document
21 Feb 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARK / 14/02/2020	View document
21 Feb 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BERNARD HARRINGTON / 14/02/2020	View document
14 Feb 2020	CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES	View document
14 Feb 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPICOR SOFTWARE CORPORATION	View document
20 Jan 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/01/2020	View document
20 Jan 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK SOFTWARE HOLDINGS LIMITED	View document
13 Nov 2019	REGISTERED OFFICE CHANGED ON 13/11/2019 FROM NO.1 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU	View document
3 Jul 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
12 Feb 2019	CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES	View document
22 Jun 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
9 Feb 2018	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES	View document
29 Sep 2017	SOLVENCY STATEMENT DATED 28/09/17	View document
29 Sep 2017	29/09/17 STATEMENT OF CAPITAL GBP 1	View document
29 Sep 2017	STATEMENT BY DIRECTORS	View document
29 Sep 2017	REDUCE ISSUED CAPITAL 28/09/2017	View document
2 Jun 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16	View document
14 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	View document
9 Feb 2017	SECRETARY APPOINTED DAWN MURRAY	View document
23 Dec 2016	APPOINTMENT TERMINATED, SECRETARY YU-HO CHEUNG	View document
15 Jun 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
19 Feb 2016	SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG	View document
19 Feb 2016	Annual return made up to 24 January 2016 with full list of shareholders	View document
20 Jul 2015	SECOND FILING FOR FORM SH01	View document
20 Jul 2015	SECOND FILING FOR FORM SH01	View document
15 Jul 2015	SECOND FILING WITH MUD 24/01/15 FOR FORM AR01	View document
8 Jun 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
12 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID IRELAND / 01/08/2013	View document
12 Feb 2015	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID IRELAND / 01/08/2013	View document
12 Feb 2015	Annual return made up to 24 January 2015 with full list of shareholders	View document
30 Apr 2014	REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, 6TH FLOOR ONE LONDON WALL, LONDON, EC2Y 5EB	View document
24 Apr 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
11 Apr 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
11 Apr 2014	APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED	View document
11 Apr 2014	Annual return made up to 24 January 2014 with full list of shareholders	View document
20 Mar 2014	15/01/14 STATEMENT OF CAPITAL GBP 802791	View document
12 Mar 2014	SECOND FILING FOR FORM SH01	View document
18 Feb 2014	DIRECTOR APPOINTED TIMOTHY BERNARD HARRINGTON	View document
19 Nov 2013	24/10/13 STATEMENT OF CAPITAL GBP 694824	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
16 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CLARK / 15/08/2013	View document
17 Jun 2013	DIRECTOR APPOINTED MR RICHARD JOHN CLARK	View document
11 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN BRIMS	View document
20 Feb 2013	Annual return made up to 24 January 2013 with full list of shareholders	View document
13 Feb 2013	SECRETARY'S CHANGE OF PARTICULARS / MR YU-HO CHEUNG / 24/01/2013	View document
4 Jul 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
12 Mar 2012	SECTION 519	View document
27 Feb 2012	AUDITOR'S RESIGNATION	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR VIRGINIA FRAZER	View document
7 Feb 2012	Annual return made up to 24 January 2012 with full list of shareholders	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
31 Aug 2011	CURRSHO FROM 31/12/2011 TO 30/09/2011	View document
8 Jun 2011	STATEMENT BY DIRECTORS	View document
8 Jun 2011	08/06/11 STATEMENT OF CAPITAL GBP 398750	View document
8 Jun 2011	SOLVENCY STATEMENT DATED 13/05/11	View document
8 Jun 2011	REDUCE SHARE PREM 13/05/2011	View document
2 Feb 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
20 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Feb 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
3 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA MAY FRAZER / 01/10/2009	View document
23 Dec 2009	SAIL ADDRESS CREATED	View document
23 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
29 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Jun 2009	APPOINTMENT TERMINATED SECRETARY HILLGATE SECRETARIAL LIMITED	View document
30 Jun 2009	SECRETARY APPOINTED OVALSEC LIMITED	View document
12 Feb 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 May 2008	DIRECTOR APPOINTED VIRGINIA MAY FRAZER	View document
23 May 2008	SECRETARY APPOINTED YU-HO CHEUNG	View document
30 Jan 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
16 Feb 2007	DIRECTOR RESIGNED	View document
6 Dec 2006	AUDITOR'S RESIGNATION	View document
31 Oct 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
10 Apr 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
7 Feb 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
27 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
12 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 2005	REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 7TH FLOOR HILLGATE HOUSE, 26 OLD BAILEY, LONDON, EC4M 7HW	View document
30 Mar 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
29 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Feb 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jun 2003	DIRECTOR RESIGNED	View document
19 Mar 2003	S366A DISP HOLDING AGM 06/03/03	View document
4 Mar 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
17 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
14 Feb 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	View document
4 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
23 Feb 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
27 Oct 2000	DIRECTOR RESIGNED	View document
25 Sep 2000	NEW DIRECTOR APPOINTED	View document
25 Sep 2000	NEW SECRETARY APPOINTED	View document
25 Sep 2000	NEW DIRECTOR APPOINTED	View document
25 Sep 2000	NEW DIRECTOR APPOINTED	View document
29 Aug 2000	NEW SECRETARY APPOINTED	View document
4 Aug 2000	DIRECTOR RESIGNED	View document
4 Aug 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS	View document
4 Aug 2000	SECRETARY RESIGNED	View document
4 Aug 2000	SECRETARY RESIGNED	View document
26 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
6 Sep 1999	REGISTERED OFFICE CHANGED ON 06/09/99 FROM: WINDSOR COURT KINGSMEAD BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU	View document
1 Sep 1999	DIRECTOR RESIGNED	View document
1 Sep 1999	COMPANY NAME CHANGED DATAWORKS (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/09/99	View document
25 Aug 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jun 1999	NEW DIRECTOR APPOINTED	View document
28 Apr 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Oct 1998	DIRECTOR RESIGNED	View document
28 Oct 1998	DIRECTOR RESIGNED	View document
14 Oct 1998	SHARES AGREEMENT OTC	View document
24 Sep 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/98	View document
24 Sep 1998	NC INC ALREADY ADJUSTED 04/09/98	View document
24 Sep 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/98	View document
24 Sep 1998	£ NC 319000/398750 04/09	View document
22 Sep 1998	COMPANY NAME CHANGED INTERACTIVE (U.K.) LIMITED CERTIFICATE ISSUED ON 22/09/98	View document
13 Mar 1998	NEW SECRETARY APPOINTED	View document
13 Mar 1998	SECRETARY RESIGNED	View document
13 Mar 1998	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS	View document
3 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 May 1997	REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 9 MARLIN HOUSE, MARLINS MEADOW, WATFORD, WD1 8LW	View document
18 Apr 1997	NEW DIRECTOR APPOINTED	View document
17 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1997	RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS	View document
26 Sep 1996	NEW DIRECTOR APPOINTED	View document
21 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Mar 1996	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS	View document
4 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Feb 1995	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Aug 1994	DIRECTOR RESIGNED	View document
19 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
27 Feb 1994	RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS	View document
26 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Mar 1993	SHARES AGREEMENT OTC	View document
14 Feb 1993	£ NC 1000/319000 29/12/92	View document
14 Feb 1993	NC INC ALREADY ADJUSTED 29/12/92	View document
14 Feb 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/92	View document
4 Feb 1993	RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS	View document
20 Jun 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jun 1992	NEW DIRECTOR APPOINTED	View document
20 Jun 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jun 1992	NEW DIRECTOR APPOINTED	View document
8 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 1992	RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS	View document
21 Jan 1992	AMENDMENT TO F225(2)	View document
2 Oct 1991	NEW DIRECTOR APPOINTED	View document
2 Oct 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Sep 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
9 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Jun 1991	NEW DIRECTOR APPOINTED	View document
30 Nov 1990	DIRECTOR RESIGNED	View document
30 Nov 1990	DIRECTOR RESIGNED	View document
31 Oct 1990	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
30 Oct 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
24 Oct 1990	DIRECTOR RESIGNED	View document
24 Oct 1990	NC INC ALREADY ADJUSTED 29/09/89	View document
24 Oct 1990	NEW DIRECTOR APPOINTED	View document
6 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
10 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Apr 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Apr 1989	COMPANY NAME CHANGED WARDHAND LIMITED CERTIFICATE ISSUED ON 18/04/89	View document
6 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Apr 1989	REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
6 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document