EPOS LIMITED - History of Changes


DateDescription
2024-08-30 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2023-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-05-31
2023-08-31 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-06-07 update accounts_next_due_date 2023-05-31 => 2023-08-31
2023-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-30 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-06-29 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-23 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-12-07 delete address 12 AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TA
2019-12-07 insert address 2A BELLEVUE ROAD LONDON ENGLAND N11 3ER
2019-12-07 update registered_address
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2019 FROM 12 AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TA
2019-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE CREEK
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-28 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES
2018-07-26 update statutory_documents DIRECTOR APPOINTED MR LUKE CREEK
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-24 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-07 update num_mort_charges 0 => 1
2016-08-07 update num_mort_outstanding 0 => 1
2016-07-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043433490001
2016-05-12 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-12 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-04-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-02-09 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-02-09 update returns_next_due_date 2015-12-27 => 2016-12-27
2016-01-11 update statutory_documents 29/11/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-03 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-01 update statutory_documents 29/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-02 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-30 update statutory_documents 29/11/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-11-29 => 2012-11-29
2013-06-24 update returns_next_due_date 2012-12-27 => 2013-12-27
2013-06-06 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-12-03 update statutory_documents 29/11/12 FULL LIST
2012-04-20 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-12-06 update statutory_documents 29/11/11 FULL LIST
2011-06-01 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-12-01 update statutory_documents 29/11/10 FULL LIST
2010-03-09 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-12-02 update statutory_documents 29/11/09 FULL LIST
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CREEK / 01/10/2009
2009-03-03 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILES DEVLIN / 01/09/2008
2008-12-01 update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-04-21 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2007-11-29 update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-23 update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-03-16 update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-04-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-12-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-12-07 update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-08-31 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04
2004-01-05 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
2003-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 12 AVEBURY COURT MARK ROAD HEMEL HEMPSTEAD HP2 7TA
2003-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-27 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 336 A REGENTS PARK ROAD FINCHLEY LONDON N3 2LN
2002-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-29 update statutory_documents NEW SECRETARY APPOINTED
2001-12-20 update statutory_documents DIRECTOR RESIGNED
2001-12-20 update statutory_documents SECRETARY RESIGNED
2001-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION