CompaniesInTheUK

EPOS SYSTEMS LIMITED

Company number 03947067 ·

Active

109 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2025-12-08 with updates · 5 pages View document
13 Jan 2026 Registered office address changed from Unit 3 Acorn Business Centre 250 Carmarthen Road Swansea SA1 1HG Wales to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2026-01-13 · 1 page View document
8 Jan 2026 Termination of appointment of Dennis Anthony Griffiths as a director on 2024-10-18 · 1 page View document
8 Jan 2026 Termination of appointment of Dennis Anthony Griffiths as a secretary on 2024-10-18 · 1 page View document
8 Jan 2026 Appointment of Mr Richard John Booker as a director on 2024-10-18 · 2 pages View document
24 Dec 2025 Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page View document
15 Dec 2025 Notification of Digital Ticketing Systems Limited as a person with significant control on 2024-10-18 · 2 pages View document
15 Dec 2025 Cessation of Dennis Anthony Griffiths as a person with significant control on 2024-10-18 · 1 page View document
11 Feb 2025 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
6 Feb 2025 Termination of appointment of Timothy Griffiths as a director on 2024-10-18 · 1 page View document
6 Feb 2025 Termination of appointment of Anthony Diamond as a director on 2024-10-18 · 1 page View document
4 Nov 2024 Resolutions · 1 page View document
4 Nov 2024 Memorandum and Articles of Association · 21 pages View document
2 May 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 5 pages View document
8 Dec 2023 Termination of appointment of Julie Ann Griffiths as a director on 2023-12-08 · 1 page View document
21 Nov 2023 Director's details changed for Mr Dennis Anthony Griffiths on 2023-11-21 · 2 pages View document
21 Nov 2023 Director's details changed for Mr Anthony Diamond on 2023-11-21 · 2 pages View document
11 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
1 Sep 2023 Purchase of own shares. · 3 pages View document
4 Aug 2023 Resolutions View document
4 Aug 2023 Resolutions · 1 page View document
1 Aug 2023 Cancellation of shares. Statement of capital on 2023-05-15 · 6 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-23 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 May 2020 CESSATION OF JULIE ANN GRIFFITHS AS A PSC View document
27 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jul 2019 DIRECTOR APPOINTED MR TIMOTHY GRIFFITHS View document
2 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES View document
26 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN GRIFFITHS View document
24 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
7 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BEVAN View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
24 Nov 2016 ADOPT ARTICLES 01/03/2014 View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKINS View document
10 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Apr 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jun 2011 03/05/11 STATEMENT OF CAPITAL GBP 100 View document
27 Jun 2011 DIRECTOR APPOINTED MR ANTHONY DIAMOND View document
27 Jun 2011 DIRECTOR APPOINTED MR JOHN ALFRED BEVAN View document
27 Jun 2011 03/05/11 STATEMENT OF CAPITAL GBP 100 View document
27 Jun 2011 03/05/11 STATEMENT OF CAPITAL GBP 100 View document
5 May 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
9 Jul 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 1ST FLOOR NATHANIEL HOUSE DAVID STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND,MID GLAMORGAN CF31 3SA View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Mar 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 May 2009 RETURN MADE UP TO 06/03/09; NO CHANGE OF MEMBERS View document
8 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRIFFITHS / 05/06/2008 View document
7 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS GRIFFITHS / 05/06/2008 View document
7 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS GRIFFITHS / 05/06/2008 View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 May 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Apr 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Mar 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jun 2003 NC INC ALREADY ADJUSTED 21/05/03 View document
9 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Apr 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS View document
7 Mar 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
5 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
25 Mar 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS View document
6 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
18 May 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS; AMEND View document
30 Mar 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
8 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 View document
24 Jul 2000 ADOPT MEM AND ARTS 18/07/00 View document
24 Jul 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jul 2000 £ NC 1000/2000 18/07/00 View document
27 Mar 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: NATHANIEL HOUSE DAVID STREET, BRIDGEND INDUSTRIAL ES, BRIDGEND MID GLAMORGAN CF31 3SA View document
16 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
16 Mar 2000 SECRETARY RESIGNED View document
16 Mar 2000 DIRECTOR RESIGNED View document
14 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document