EPISODE COMPUTING LIMITED

Company Documents

DateDescription
12/11/1912 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/194 November 2019 APPLICATION FOR STRIKING-OFF

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18

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19/07/1919 July 2019 APPOINTMENT TERMINATED, SECRETARY MONICA LOVELL

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR MONICA LOVELL

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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28/07/1828 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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22/07/1722 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/09/1516 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 October 2014

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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21/08/1421 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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17/08/1417 August 2014 Annual accounts small company total exemption made up to 30 October 2013

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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16/09/1316 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 October 2012

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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27/08/1227 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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28/07/1228 July 2012 Annual accounts small company total exemption made up to 30 October 2011

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06/10/116 October 2011 Annual return made up to 20 August 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 October 2010

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30/10/1030 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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30/10/1030 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL LOVELL / 20/08/2010

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30/10/1030 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY LOVELL / 20/08/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 October 2009

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 30 October 2008

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23/09/0923 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/02/081 February 2008 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06

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14/12/0614 December 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/08/0531 August 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/08/0420 August 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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20/11/0220 November 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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13/12/0113 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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31/10/0131 October 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/10/00

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09/11/999 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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18/10/9918 October 1999 S386 DIS APP AUDS 08/10/99

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18/10/9918 October 1999 DIRECTOR RESIGNED

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18/10/9918 October 1999 SECRETARY RESIGNED

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18/10/9918 October 1999 S366A DISP HOLDING AGM 08/10/99

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06/10/996 October 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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20/08/9920 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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