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EPIQ SYSTEMS, LTD.

Company number 05343223

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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)
30 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AP01 Appointment of Brad Scott as a director
10 Jul 2014 AP01 Appointment of Karin-Joyce Tjon Sien Fat as a director
09 Jul 2014 AP03 Appointment of Jayne Leigh Rothman as a secretary
03 Jul 2014 TM01 Termination of appointment of Christopher Olofson as a director
03 Jul 2014 TM01 Termination of appointment of Elizabeth Braham as a director
03 Jul 2014 TM02 Termination of appointment of Elizabeth Braham as a secretary
03 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Mr Christopher Edward Olofson on 1 March 2011
02 Mar 2011 CH01 Director's details changed for Tom William Olofson on 1 March 2011
01 Mar 2011 CH01 Director's details changed for Elizabeth Matalone Braham on 1 March 2011
01 Mar 2011 CH03 Secretary's details changed for Elizabeth Matalone Braham on 1 March 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AUD Auditor's resignation
08 Jun 2010 AD01 Registered office address changed from Floors 3-4 128-129 Cheapside London EC2V 6BT on 8 June 2010
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Elizabeth Matalone Braham on 15 March 2010
16 Mar 2010 CH01 Director's details changed for Tom William Olofson on 15 March 2010