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EP SOFTWARE LIMITED

Company number 11290979

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2021 DS01 Application to strike the company off the register
14 Sep 2021 AA01 Current accounting period shortened from 28 February 2022 to 30 September 2021
15 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
15 Apr 2021 AA Micro company accounts made up to 28 February 2021
25 Mar 2021 AA01 Previous accounting period shortened from 30 September 2021 to 28 February 2021
07 Oct 2020 AA Micro company accounts made up to 30 September 2020
18 Jun 2020 PSC02 Notification of White River Holdings (Uk) Ltd as a person with significant control on 4 March 2020
18 Jun 2020 PSC05 Change of details for Magwell Capital Limited as a person with significant control on 4 March 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
04 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-06
04 Mar 2020 PSC02 Notification of Magwell Capital Limited as a person with significant control on 4 March 2020
04 Mar 2020 PSC07 Cessation of Key Land Capital Plc as a person with significant control on 4 March 2020
24 Jan 2020 AD01 Registered office address changed from Cornerblock 4th Floor Cornerblock Two Cornwall Street Birmingham West Midlands B3 2DL England to Fazeley House Rocky Lane Aston Birmingham West Midlands B6 5RQ on 24 January 2020
27 Dec 2019 AA Micro company accounts made up to 30 September 2019
30 Oct 2019 AA01 Previous accounting period extended from 30 April 2019 to 30 September 2019
29 Aug 2019 CS01 Confirmation statement made on 25 June 2019 with updates
05 Sep 2018 PSC02 Notification of Key Land Capital Plc as a person with significant control on 3 August 2018
05 Sep 2018 PSC07 Cessation of Kevin Sharkey as a person with significant control on 3 August 2018
29 Aug 2018 AD01 Registered office address changed from 3, Waterfront Business Park Dudley Road Brierley Hill DY5 1LX United Kingdom to Cornerblock 4th Floor Cornerblock Two Cornwall Street Birmingham West Midlands B3 2DL on 29 August 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
10 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
04 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-04
  • GBP 100