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EPOS COMPUTING SERVICES LIMITED

Company number 03241146

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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)
22 Jun 2001 AA Full accounts made up to 30 September 2000
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New secretary appointed
14 Sep 2000 363s Return made up to 22/08/00; full list of members
14 Sep 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Sep 2000 363(287) Registered office changed on 14/09/00
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Request DocumentRegistered office changed on 14/09/00
10 Aug 2000 287 Registered office changed on 10/08/00 from: nelson house 1 auckland park bond avenue bletchley milton keynes MK1 1BU
10 Aug 2000 AA Accounts for a small company made up to 30 September 1999
21 Sep 1999 363s Return made up to 22/08/99; no change of members
09 Jul 1999 AA Accounts for a small company made up to 30 September 1998
02 Oct 1998 363s Return made up to 22/08/98; no change of members
02 Oct 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 May 1998 395 Particulars of mortgage/charge
22 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1998 123 £ nc 1000/2000 01/08/97
22 Apr 1998 AA Accounts for a small company made up to 30 September 1997
05 Nov 1997 363s Return made up to 22/08/97; full list of members
24 Oct 1997 225 Accounting reference date extended from 31/08/97 to 30/09/97
16 Jul 1997 287 Registered office changed on 16/07/97 from: the tower 15 lakeside watermead aylesbury buckinghamshire HP19 3FX
11 Sep 1996 287 Registered office changed on 11/09/96 from: 372 old street london EC1V 9LT
11 Sep 1996 288 New secretary appointed
11 Sep 1996 288 Director resigned
11 Sep 1996 288 Secretary resigned
11 Sep 1996 288 New director appointed
22 Aug 1996 NEWINC Incorporation