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EPOS LOGIC LIMITED

Company number 03774445

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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)
31 May 2013 CH03 Secretary's details changed for Henrietta Phillips Stokes on 1 April 2013
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Nov 2012 AD01 Registered office address changed from Bridge House 1-3 the Highway Great Staughton St Neots Cambridgeshire PE19 4DA on 28 November 2012
23 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Antony Wayne Stokes on 20 May 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jul 2009 363a Return made up to 20/05/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Oct 2008 363a Return made up to 20/05/08; full list of members
05 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Aug 2007 363a Return made up to 20/05/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Jan 2007 395 Particulars of mortgage/charge
23 Jan 2007 288a New secretary appointed
23 Jan 2007 288b Secretary resigned
04 Dec 2006 363a Return made up to 20/05/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
12 Jul 2005 288c Secretary's particulars changed
12 Jul 2005 363s Return made up to 20/05/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Jun 2004 363s Return made up to 20/05/04; full list of members