EPOS AND COMPUTER MAINTENANCE LIMITED

Company Documents

DateDescription
23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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06/02/246 February 2024 First Gazette notice for voluntary strike-off

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25/01/2425 January 2024 Application to strike the company off the register

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-10-31

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15/01/2315 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/02/2112 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM BICKLEY MOSS COTTAGE BICKLEY MOSS MALPAS CHESHIRE SY13 4JF UNITED KINGDOM

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29/05/2029 May 2020 SECRETARY'S CHANGE OF PARTICULARS / KAY HOLDEN / 29/05/2020

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29/05/2029 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILLIP HOLDEN / 29/05/2020

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28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN PHILLIP HOLDEN

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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29/01/1829 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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25/11/1625 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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24/02/1624 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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03/02/153 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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28/01/1428 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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23/01/1323 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MALTAS

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18/01/1218 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/01/1120 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT LESLIE

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01/02/101 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM CASTLE FARM, CHOLMONDELEY MALPAS CHESHIRE SY14 8AQ

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05/04/095 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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23/01/0923 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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11/02/0811 February 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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15/02/0715 February 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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26/01/0626 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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04/02/054 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 NEW SECRETARY APPOINTED

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07/06/047 June 2004 SECRETARY RESIGNED

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21/05/0421 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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22/01/0422 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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12/08/0312 August 2003 S366A DISP HOLDING AGM 13/01/03

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12/08/0312 August 2003 S386 DISP APP AUDS 13/01/03

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12/08/0312 August 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03

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11/02/0311 February 2003 COMPANY NAME CHANGED IMPETUS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 11/02/03

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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