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EPM SYSTEMS (UK) LIMITED

Company number 08412756

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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 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2020 TM02 Termination of appointment of Ct Secretaries Limited as a secretary on 16 July 2020
25 Nov 2019 AA01 Previous accounting period shortened from 26 February 2019 to 25 February 2019
13 Mar 2019 AA Total exemption full accounts made up to 28 February 2018
27 Feb 2019 AA01 Current accounting period shortened from 27 February 2018 to 26 February 2018
21 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
30 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
14 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Apr 2017 CS01 Confirmation statement made on 17 February 2017 with updates
21 Dec 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-12-21
  • GBP 100
21 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Dec 2016 AA Total exemption small company accounts made up to 28 February 2015
21 Dec 2016 AA Total exemption small company accounts made up to 28 February 2014
21 Dec 2016 CH01 Director's details changed for Mr Liam Graves on 18 February 2015
21 Dec 2016 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 24 st. Georges Road Farnham Surrey GU9 8NB on 21 December 2016
21 Dec 2016 RT01 Administrative restoration application
02 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
16 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 Apr 2014 CH04 Secretary's details changed for Ct Secretaries Ltd. on 16 April 2014