EPOINT EMBEDDED COMPUTING LIMITED
Company number SC340421 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Insolvency court order | View document |
| 31 Jul 2023 | Registered office address changed from Unit 14C Elgin Industrial Estate Dickson Street Dunfermline KY12 7SN Scotland to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 2023-07-31 · 2 pages | View document |
| 27 Jul 2023 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 6 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 May 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 28 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 18 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 24 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jan 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Jan 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Nov 2022 | Registered office address changed from 16E Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland to Unit 14C Elgin Industrial Estate Dickson Street Dunfermline KY12 7SN on 2022-11-11 · 1 page | View document |
| 22 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 29 Jul 2021 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2021-07-29 · 1 page | View document |
| 16 Jul 2021 | Registered office address changed from Rosyth Business Centre Cromarty Campus Rosyth Dunfermline Fife KY11 2WX Scotland to 16E Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN on 2021-07-16 · 1 page | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 18 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WELSH | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELSH | View document |
| 30 Apr 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GENIS CATA | View document |
| 15 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROY UNDERWOOD | View document |
| 5 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2017 | View document |
| 5 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2018 | View document |
| 20 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 20 May 2018 | REGISTERED OFFICE CHANGED ON 20/05/2018 FROM WILLIAMTON HOUSE LOW CAUSEWAY CULROSS DUNFERMLINE FIFE KY12 8HL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1.4342 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 6 Apr 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 1.3986 | View document |
| 31 Mar 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 1.3141 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | 16/02/16 STATEMENT OF CAPITAL GBP 1.3334 | View document |
| 29 Dec 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 1.2191 | View document |
| 29 Dec 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 1.2941 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR GENIS CATA | View document |
| 26 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MR MICHAEL ROY UNDERWOOD | View document |
| 1 Oct 2015 | ADOPT ARTICLES 25/09/2015 | View document |
| 1 Oct 2015 | SUB-DIVISION 25/09/15 | View document |
| 1 Oct 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 1.1428 | View document |
| 29 Sep 2015 | SECOND FILING WITH MUD 29/03/13 FOR FORM AR01 | View document |
| 29 Sep 2015 | 21/09/08 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Sep 2015 | SECOND FILING WITH MUD 29/03/10 FOR FORM AR01 | View document |
| 29 Sep 2015 | SECOND FILING WITH MUD 29/03/14 FOR FORM AR01 | View document |
| 29 Sep 2015 | SECOND FILING WITH MUD 29/03/11 FOR FORM AR01 | View document |
| 29 Sep 2015 | SECOND FILING WITH MUD 29/03/12 FOR FORM AR01 | View document |
| 29 Sep 2015 | SECOND FILING WITH MUD 29/03/15 FOR FORM AR01 | View document |
| 29 Sep 2015 | 29/03/09 FULL LIST AMEND | View document |
| 21 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 22 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 6 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jun 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED | View document |
| 26 Sep 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Dec 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 5 Nov 2010 | SECTION 175(5)(A)/ASSIGNATION AGREEMENT APPROVED 24/09/2010 | View document |
| 11 Jun 2010 | FIRST GAZETTE | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, NOVA HOUSE, 3 PONTON STREET, EDINBURGH, MIDLOTHIAN, EH3 9QQ | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER WELSH | View document |
| 19 Oct 2009 | SECRETARY APPOINTED MR WILLIAM CHRISTOPHER WELSH | View document |
| 2 Jul 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | COMPANY NAME CHANGED E2C LIMITED CERTIFICATE ISSUED ON 13/03/09 | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED DONALD MCDONALD | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED AILEEN MCDONALD | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED | View document |
| 28 Aug 2008 | COMPANY NAME CHANGED E2C GROUP LIMITED CERTIFICATE ISSUED ON 28/08/08 | View document |
| 29 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |