EPSYS COMPUTER CONSULTANTS LIMITED
Company number 04822596 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 8 Aug 2025 | Micro company accounts made up to 2025-06-30 · 5 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 17 Jul 2025 | Notification of Simon Paul Beresford as a person with significant control on 2024-03-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 4 pages | View document |
| 16 Jul 2024 | Micro company accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-03-01 · 3 pages | View document |
| 5 Apr 2024 | Appointment of Mr Simon Paul Beresford as a director on 2024-03-23 · 2 pages | View document |
| 25 Jul 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2021-06-30 · 6 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jul 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 26 Jul 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Aug 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 31 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Aug 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID MARSDEN / 06/07/2010 | View document |
| 22 Sep 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 9 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | View document |
| 29 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2003 | SECRETARY RESIGNED | View document |
| 27 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2003 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 27 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | COMPANY NAME CHANGED WINGLINE LIMITED CERTIFICATE ISSUED ON 17/07/03 | View document |
| 6 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |