EPISTEME COMPUTER SYSTEMS LIMITED
Company number 03059984 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Sep 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 6 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 7 May 2026 | Previous accounting period shortened from 2026-05-31 to 2026-03-31 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 23 Jul 2025 | Change of details for Mrs Sandra Lillian Chin as a person with significant control on 2025-07-22 · 2 pages | View document |
| 22 Jul 2025 | Registered office address changed from 2 the Lilacs Barkham Wokingham RG41 4UT England to 18 Kiln Ride Wokingham Berkshire RG40 3PL on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Director's details changed for Mr Vincent Brian Chin on 2025-07-22 · 2 pages | View document |
| 22 Jul 2025 | Director's details changed for Mrs Sandra Lillian Chin on 2025-07-22 · 2 pages | View document |
| 22 Jul 2025 | Director's details changed for Mrs Sandra Lillian Chin on 2025-07-22 · 2 pages | View document |
| 22 Jul 2025 | Secretary's details changed for Sandra Lillian Chin on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Director's details changed for Mr Vincent Brian Chin on 2025-07-22 · 2 pages | View document |
| 22 Jul 2025 | Change of details for Mr Vincent Brian Chin as a person with significant control on 2025-07-22 · 2 pages | View document |
| 22 Jul 2025 | Change of details for Mrs Sandra Lillian Chin as a person with significant control on 2025-07-22 · 2 pages | View document |
| 22 Jul 2025 | Change of details for Mr Vincent Brian Chin as a person with significant control on 2025-07-22 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 3 Feb 2025 | Director's details changed for Mr Vincent Brian Chin on 2025-02-01 · 2 pages | View document |
| 3 Feb 2025 | Change of details for Mr Vincent Brian Chin as a person with significant control on 2025-02-01 · 2 pages | View document |
| 3 Feb 2025 | Change of details for Mrs Sandra Lillian Chin as a person with significant control on 2025-02-01 · 2 pages | View document |
| 3 Feb 2025 | Director's details changed for Mrs Sandra Lillian Chin on 2025-02-01 · 2 pages | View document |
| 3 Feb 2025 | Secretary's details changed for Sandra Lillian Chin on 2025-02-01 · 1 page | View document |
| 3 Feb 2025 | Director's details changed for Mr Vincent Brian Chin on 2025-02-01 · 2 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 15 Oct 2024 | Registered office address changed from 29 Arthur Road Wokingham Berkshire RG41 2SS to 2 the Lilacs Barkham Wokingham RG41 4UT on 2024-10-15 · 1 page | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 5 pages | View document |
| 24 Jan 2022 | Secretary's details changed for Sandra Chin on 2022-01-24 · 1 page | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 27 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Feb 2012 | DIRECTOR APPOINTED MRS SANDRA CHIN | View document |
| 1 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHIN / 06/06/2010 · 2 pages | View document |
| 10 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 98 LONDON ROAD WOKINGHAM BERKSHIRE RG40 1YG | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 9 Jul 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 2 CUCKOO DRIVE HEATHFIELD EAST SUSSEX TN21 8AR | View document |
| 21 May 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Jul 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 16 Jun 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 10 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 13 Oct 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | View document |
| 26 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |