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EPISYS LIMITED

Company number 02196307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 496,892
31 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
06 May 2015 AD01 Registered office address changed from Devonshire Business Centre Works Road Letchworth Garden City Hertfordhsire SG6 1GJ England to Devonshire Business Centre Devonshire Business Centre Letchworth Garden City Hertfordhsire SG6 1GJ on 6 May 2015
05 May 2015 AD01 Registered office address changed from Devonshire Business Centre Works Road Letchworth Garden City Hertfordhsire SG6 1GJ England to Devonshire Business Centre Devonshire Business Centre Letchworth Garden City Hertfordhsire SG6 1GJ on 5 May 2015
05 May 2015 AD01 Registered office address changed from Newark Close York Way Royston Hertfordshire SG8 5HL to Devonshire Business Centre Devonshire Business Centre Letchworth Garden City Hertfordhsire SG6 1GJ on 5 May 2015
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 496,892
12 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 496,892
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
15 Jul 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Julie Dawn Herron on 22 February 2010
24 Feb 2010 CH01 Director's details changed for Derek Buchanan on 22 February 2010
29 Dec 2009 AA Full accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 31/01/09; full list of members
10 Dec 2008 AA Full accounts made up to 29 February 2008
20 Feb 2008 363a Return made up to 31/01/08; full list of members