EPOS SYSTEMS DIRECT LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Total exemption full accounts made up to 2024-09-30

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04/03/254 March 2025 Change of details for Mrs Anne Lorraine Mullins as a person with significant control on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mrs Anne Lorraine Mullins on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Thomas Patrick Mullins on 2025-03-04

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04/03/254 March 2025 Secretary's details changed for Mrs Anne Lorraine Mullins on 2025-03-04

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04/03/254 March 2025 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 8 Douglas Avenue Preston Lancashire PR4 3DY on 2025-03-04

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04/03/254 March 2025 Change of details for Mr Thomas Patrick Mullins as a person with significant control on 2025-03-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-04 with no updates

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06/02/246 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-04 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/04/219 April 2021 30/09/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 8 DOUGLAS AVENUE WESHAM PRESTON PR4 3DY ENGLAND

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24/03/2124 March 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LORRAINE MULLINS / 24/03/2021

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LORRAINE MULLINS / 24/03/2021

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK MULLINS / 24/03/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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23/10/1923 October 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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23/05/1923 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/05/1831 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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04/07/174 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM MENTOR HOUSE, AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LORRAINE MULLINS / 11/11/2016

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11/11/1611 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE LORRAINE MULLINS / 11/11/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK MULLINS / 11/11/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/10/144 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE LORRAINE MULLINS / 04/09/2010

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23/09/1023 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MULLINS / 04/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LORRAINE MULLINS / 04/09/2010

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16/07/1016 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/09/0920 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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