Advanced company searchLink opens in new window

EPOS NOW LTD

Company number 10784763

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2025 AA Group of companies' accounts made up to 31 May 2024
30 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
19 Dec 2023 AA Group of companies' accounts made up to 31 May 2023
16 Aug 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2023 MR01 Registration of charge 107847630003, created on 1 June 2023
30 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
02 Mar 2023 AA Group of companies' accounts made up to 31 May 2022
02 Dec 2022 MR04 Satisfaction of charge 107847630001 in full
07 Nov 2022 PSC05 Change of details for Technology Growth Holdings Limited as a person with significant control on 7 October 2022
04 Nov 2022 PSC07 Cessation of Jacyn Heavens as a person with significant control on 7 October 2022
26 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 MR01 Registration of charge 107847630002, created on 17 August 2022
22 Jul 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 May 2022
23 Jun 2022 AA Group of companies' accounts made up to 31 May 2021
24 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
18 Feb 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
27 Oct 2021 AA Group of companies' accounts made up to 31 May 2020
13 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
22 Sep 2020 CH01 Director's details changed for Mr Jacyn Heavens on 22 September 2020
22 Sep 2020 PSC04 Change of details for Mr Jacyn Heavens as a person with significant control on 22 September 2020