EPM SYSTEMS (UK) LIMITED

Company Documents

DateDescription
25/11/1925 November 2019 PREVSHO FROM 26/02/2019 TO 25/02/2019

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13/03/1913 March 2019 28/02/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CURRSHO FROM 27/02/2018 TO 26/02/2018

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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30/11/1830 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/12/1621 December 2016 COMPANY RESTORED ON 21/12/2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 28 February 2015

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 28 February 2014

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH

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21/12/1621 December 2016 Annual return made up to 17 February 2016 with full list of shareholders

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GRAVES / 18/02/2015

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02/08/162 August 2016 STRUCK OFF AND DISSOLVED

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20/11/1520 November 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/10/1513 October 2015 FIRST GAZETTE

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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16/04/1416 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CT SECRETARIES LTD. / 16/04/2014

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16/04/1416 April 2014 Annual return made up to 21 February 2014 with full list of shareholders

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21/02/1321 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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