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EPOS SYSTEMS LIMITED

Company number 03947067

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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)
02 Apr 2019 AA Micro company accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
26 Mar 2019 PSC01 Notification of Julie Ann Griffiths as a person with significant control on 23 March 2018
24 Apr 2018 AA Micro company accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
07 Mar 2017 TM01 Termination of appointment of John Alfred Bevan as a director on 1 March 2017
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 TM01 Termination of appointment of Philip Alexander Jenkins as a director on 27 June 2016
10 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 100