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EPICOR SOFTWARE (UK) LIMITED

Company number 02338274

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	PSC02	Notification of Cvc Capital Partners Plc as a person with significant control on 30 October 2024	View PDF Notification of Cvc Capital Partners Plc as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 46 pages (46 pages)
23 Jan 2024	TM01	Termination of appointment of Glenn Stephen Lambert as a director on 22 January 2024	View PDF Termination of appointment of Glenn Stephen Lambert as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mr Graeme Pilbeam as a director on 22 January 2024	View PDF Appointment of Mr Graeme Pilbeam as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 44 pages (44 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 43 pages (43 pages)
30 Jun 2022	PSC05	Change of details for Clayton Dubilier & Rice as a person with significant control on 14 October 2020	View PDF Change of details for Clayton Dubilier & Rice as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Mrs Jennifer Mesina Vanta-Mediran as a director on 8 February 2022	View PDF Appointment of Mrs Jennifer Mesina Vanta-Mediran as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Jason Gregory Dunn as a director on 14 January 2022	View PDF Termination of appointment of Jason Gregory Dunn as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 41 pages (41 pages)
07 May 2021	TM01	Termination of appointment of Timothy Bernard Harrington as a director on 7 May 2021	View PDF Termination of appointment of Timothy Bernard Harrington as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Glenn Stephen Lambert as a director on 29 April 2021	View PDF Appointment of Mr Glenn Stephen Lambert as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Jason Gregory Dunn as a director on 29 April 2021	View PDF Appointment of Mr Jason Gregory Dunn as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM02	Termination of appointment of Dawn Murray as a secretary on 1 February 2021	View PDF Termination of appointment of Dawn Murray as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	PSC05	Change of details for Kkr Element Aggregator Lp as a person with significant control on 14 October 2020	View PDF Change of details for Kkr Element Aggregator Lp as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 40 pages (40 pages)
27 Jun 2020	AP03	Appointment of Mr David Andrews as a secretary on 26 June 2020	View PDF Appointment of Mr David Andrews as a secretary on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM01	Termination of appointment of John David Ireland as a director on 10 June 2020	View PDF Termination of appointment of John David Ireland as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	TM02	Termination of appointment of John David Ireland as a secretary on 10 June 2020	View PDF Termination of appointment of John David Ireland as a secretary on 10 June 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC02	Notification of Kkr Element Aggregator Lp as a person with significant control on 4 April 2020	View PDF Notification of Kkr Element Aggregator Lp as a person with significant control on 4 April 2020 - link opens in a new window - 2 pages (2 pages)

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EPICOR SOFTWARE (UK) LIMITED

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