EPS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2521 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 05/11/245 November 2024 | First Gazette notice for voluntary strike-off |
| 28/10/2428 October 2024 | Application to strike the company off the register |
| 03/01/243 January 2024 | Cessation of Iqvia Technology Services Ltd. as a person with significant control on 2023-12-19 |
| 03/01/243 January 2024 | Notification of Iqvia Ltd. as a person with significant control on 2023-12-19 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 22/11/2322 November 2023 | Register inspection address has been changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 21/11/2321 November 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-06-16 |
| 20/07/2320 July 2023 | Director's details changed for Mr Imran Mecci on 2021-02-18 |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 24/12/2124 December 2021 | Director's details changed for Mr Imran Mecci on 2021-09-01 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/02/2122 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/02/2122 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 19/12/2019 December 2020 | DISS40 (DISS40(SOAD)) |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 15/12/2015 December 2020 | FIRST GAZETTE |
| 19/02/2019 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA HAGUE |
| 13/03/1913 March 2019 | DISS40 (DISS40(SOAD)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQVIA TECHNOLOGY SERVICES LTD. |
| 20/04/1820 April 2018 | CESSATION OF MICHAEL BARNES AS A PSC |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR IMRAN MECCI |
| 20/04/1820 April 2018 | CESSATION OF EMMA CHARLOTTE HAGUE AS A PSC |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MELIA |
| 14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/09/174 September 2017 | SAIL ADDRESS CREATED |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR PETER JAMES ILLTYD LANE |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MS EMMA CHARLOTTE HAGUE |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MELIA |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLE BARNES |
| 13/07/1713 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE ILSE BARNES / 16/09/2015 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNES / 16/09/2015 |
| 15/01/1615 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/10/151 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/151 October 2015 | ADOPT ARTICLES 16/09/2015 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLE BARNES |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF |
| 19/12/1419 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE ILSE PAYET / 20/08/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ILSE PAYET / 20/08/2014 |
| 24/12/1324 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNES / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ILSE PAYET / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE ILSE PAYET / 06/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/01/014 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | £ NC 100/1000 25/12/9 |
| 10/04/0010 April 2000 | NC INC ALREADY ADJUSTED 25/12/99 |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/10/9610 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 88 ENGLEWOOD ROAD LONDON SW12 9NP |
| 14/01/9514 January 1995 | REGISTERED OFFICE CHANGED ON 14/01/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 14/01/9514 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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