CompaniesInTheUK

EPS SOFTWARE LIMITED

Company number 03002447 ·

Dissolved

116 filings

Date Filing
21 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
5 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
5 Nov 2024 First Gazette notice for voluntary strike-off View document
28 Oct 2024 Application to strike the company off the register · 1 page View document
3 Jan 2024 Cessation of Iqvia Technology Services Ltd. as a person with significant control on 2023-12-19 · 1 page View document
3 Jan 2024 Notification of Iqvia Ltd. as a person with significant control on 2023-12-19 · 2 pages View document
29 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
22 Nov 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 · 1 page View document
21 Nov 2023 Appointment of Jtc (Uk) Limited as a secretary on 2023-06-16 · 2 pages View document
20 Jul 2023 Director's details changed for Mr Imran Mecci on 2021-02-18 · 2 pages View document
13 May 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
24 Dec 2021 Director's details changed for Mr Imran Mecci on 2021-09-01 · 2 pages View document
22 Jun 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
22 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
22 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Dec 2020 DISS40 (DISS40(SOAD)) View document
18 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View document
15 Dec 2020 FIRST GAZETTE View document
19 Feb 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Dec 2019 DISS40 (DISS40(SOAD)) View document
3 Dec 2019 FIRST GAZETTE View document
18 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA HAGUE View document
13 Mar 2019 DISS40 (DISS40(SOAD)) View document
12 Mar 2019 FIRST GAZETTE View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
20 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQVIA TECHNOLOGY SERVICES LTD. View document
20 Apr 2018 CESSATION OF MICHAEL BARNES AS A PSC View document
20 Apr 2018 DIRECTOR APPOINTED MR IMRAN MECCI View document
20 Apr 2018 CESSATION OF EMMA CHARLOTTE HAGUE AS A PSC View document
20 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MELIA View document
14 Apr 2018 DISS40 (DISS40(SOAD)) View document
13 Mar 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Sep 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 View document
4 Sep 2017 SAIL ADDRESS CREATED View document
25 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES View document
25 Aug 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS View document
25 Aug 2017 DIRECTOR APPOINTED MR PETER JAMES ILLTYD LANE View document
25 Aug 2017 DIRECTOR APPOINTED MS EMMA CHARLOTTE HAGUE View document
25 Aug 2017 DIRECTOR APPOINTED MR RICHARD DAVID MELIA View document
25 Aug 2017 APPOINTMENT TERMINATED, SECRETARY NICOLE BARNES View document
13 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / NICOLE ILSE BARNES / 16/09/2015 View document
15 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNES / 16/09/2015 View document
15 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Oct 2015 STATEMENT OF COMPANY'S OBJECTS View document
1 Oct 2015 ADOPT ARTICLES 16/09/2015 View document
1 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLE BARNES View document
24 Sep 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 6TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF View document
19 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLE ILSE PAYET / 20/08/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ILSE PAYET / 20/08/2014 View document
24 Dec 2013 Annual return made up to 16 December 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNES / 06/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ILSE PAYET / 06/01/2010 View document
6 Jan 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLE ILSE PAYET / 06/01/2010 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Jan 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
19 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
8 Dec 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
10 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Dec 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
24 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2003 DIRECTOR RESIGNED View document
8 Jan 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
31 Dec 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
9 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Jan 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
10 Apr 2000 £ NC 100/1000 25/12/9 View document
10 Apr 2000 NC INC ALREADY ADJUSTED 25/12/99 View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Dec 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS View document
21 Feb 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS View document
11 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Dec 1997 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS View document
4 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Jan 1997 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS View document
15 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
10 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Oct 1996 NEW DIRECTOR APPOINTED View document
5 Mar 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS View document
5 Mar 1996 REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 88 ENGLEWOOD ROAD LONDON SW12 9NP View document
14 Jan 1995 REGISTERED OFFICE CHANGED ON 14/01/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
14 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document