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EPOS SYSTEMS LIMITED

Company number 03947067

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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)
11 Feb 2025	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2025	TM01	Termination of appointment of Timothy Griffiths as a director on 18 October 2024	View PDF Termination of appointment of Timothy Griffiths as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2025	TM01	Termination of appointment of Anthony Diamond as a director on 18 October 2024	View PDF Termination of appointment of Anthony Diamond as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2024	CH01	Director's details changed for Mr Dennis Anthony Griffiths on 22 February 2021	View PDF Director's details changed for Mr Dennis Anthony Griffiths on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	TM01	Termination of appointment of Julie Ann Griffiths as a director on 8 December 2023	View PDF Termination of appointment of Julie Ann Griffiths as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CH01	Director's details changed for Mr Anthony Diamond on 21 November 2023	View PDF Director's details changed for Mr Anthony Diamond on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Dennis Anthony Griffiths on 21 November 2023	View PDF Director's details changed for Mr Dennis Anthony Griffiths on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH06	Cancellation of shares. Statement of capital on 15 May 2023 GBP 5	View PDF Cancellation of shares. Statement of capital on 15 May 2023 GBP 5 - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AD01	Registered office address changed from Tanglewood House 1a Gowerton Road Three Crosses Swansea Glamorgan SA4 3PY to Unit 3 Acorn Business Centre 250 Carmarthen Road Swansea SA1 1HG on 13 October 2020	View PDF Registered office address changed from Tanglewood House 1a Gowerton Road Three Crosses Swansea Glamorgan SA4 3PY to Unit 3 Acorn Business Centre 250 Carmarthen Road Swansea SA1 1HG on 13 October 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	PSC07	Cessation of Julie Ann Griffiths as a person with significant control on 20 May 2020	View PDF Cessation of Julie Ann Griffiths as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AP01	Appointment of Mr Timothy Griffiths as a director on 10 July 2019	View PDF Appointment of Mr Timothy Griffiths as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)

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EPOS SYSTEMS LIMITED

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