EPOS LIMITED
Company number 04343349 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-08-31 · 9 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 23 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 12 AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TA | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE CREEK | View document |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 26 Jul 2018 | DIRECTOR APPOINTED MR LUKE CREEK | View document |
| 29 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 15 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043433490001 | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Jan 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 1 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CREEK / 01/10/2009 | View document |
| 2 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILES DEVLIN / 01/09/2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 6 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 30 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 | View document |
| 28 Jan 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 12 AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HP2 7TA | View document |
| 28 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 336 A REGENTS PARK ROAD FINCHLEY LONDON N3 2LN | View document |
| 11 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2001 | SECRETARY RESIGNED | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |