EPICOR SOLUTIONS UK LIMITED

Company number 01557388

Date	Type	Description	View / Download
17 Feb 2020	PSC02	Notification of Epicor Software Corporation as a person with significant control on 14 February 2020	(2 pages)
15 Nov 2019	AD01	Registered office address changed from No. 1 the Arena No. 1 the Arena Downshire Way Bracknell Berkshire RG12 1PU United Kingdom to 6 6 Arlington Square West Bracknell Berkshire RG12 1PU on 15 November 2019	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
02 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(17 pages)
22 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
29 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(17 pages)
14 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
16 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(9 pages)
15 Feb 2017	AP03	Appointment of Ms Dawn Anne Murray as a secretary on 3 February 2017	(2 pages)
15 Feb 2017	TM02	Termination of appointment of Yu-Ho Cheung as a secretary on 31 October 2016	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
05 Sep 2016	AD01	Registered office address changed from 1 Orchard Court Binley Business Park Harry Weston Road Binley Coventry CV3 2TQ to No. 1 the Arena No. 1 the Arena Downshire Way Bracknell Berkshire RG12 1PU on 5 September 2016	(1 page)
12 Apr 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2,455,398	(5 pages)
26 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2,455,398	(5 pages)
14 May 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
25 Nov 2013	TM01	Termination of appointment of Pervez Qureshi as a director	(1 page)
25 Nov 2013	TM01	Termination of appointment of Kathleen Crusco as a director	(1 page)
25 Nov 2013	AP01	Appointment of Mr John David Ireland as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Vincent David Lowder as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Richard John Clark as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Timothy Bernard Harrington as a director	(2 pages)
09 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2,455,398	(5 pages)
21 Aug 2013	AA	Full accounts made up to 30 September 2012	(9 pages)