- Company Overview for EPOS SYSTEMS LIMITED (03947067)
- Filing history for EPOS SYSTEMS LIMITED (03947067)
- People for EPOS SYSTEMS LIMITED (03947067)
- More for EPOS SYSTEMS LIMITED (03947067)
| 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) |
|---|---|---|---|
| 27 Jun 2011 | AP01 | Appointment of Mr John Alfred Bevan as a director | |
| 27 Jun 2011 | AP01 | Appointment of Mr Anthony Diamond as a director | |
| 05 May 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 09 Jul 2010 | AD01 | Registered office address changed from 1St Floor Nathaniel House David Street Bridgend Industrial Estate Bridgend,Mid Glamorgan CF31 3SA on 9 July 2010 | |
| 23 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 31 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 May 2009 | 363a | Return made up to 06/03/09; no change of members | |
| 08 May 2009 | 288c | Director's change of particulars / julie griffiths / 05/06/2008 | |
| 07 May 2009 | 288c | Director and secretary's change of particulars / dennis griffiths / 05/06/2008 | |
| 07 May 2009 | 288c | Director and secretary's change of particulars / dennis griffiths / 05/06/2008 | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 May 2008 | 363a | Return made up to 06/03/08; full list of members | |
| 30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 Apr 2007 | 363a | Return made up to 06/03/07; full list of members | |
| 20 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 15 Aug 2006 | 88(2)R | Ad 16/11/05--------- £ si 2@1 | |
| 10 May 2006 | 363s | Return made up to 11/03/06; full list of members | |
| 08 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 22 Mar 2005 | 363s | Return made up to 11/03/05; full list of members | |
| 02 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 01 Nov 2004 | 288a | New director appointed | |
| 15 Apr 2004 | 363s | Return made up to 11/03/04; full list of members | |
| 22 Dec 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 16 Jun 2003 | 123 | Nc inc already adjusted 21/05/03 |