About

Registered Number: 04506070
Date of Incorporation: 07/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: HAINES WATTS, CHARTERED ACCOUNTANTS, Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ

 

Epoq-it Ltd was founded on 07 August 2002 and are based in High Wycombe, it's status is listed as "Active". The current directors of this company are listed as Clark, James, Swanwick, Gary James, Wills, David Jason. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, James 01 July 2008 - 1
SWANWICK, Gary James 15 June 2004 - 1
WILLS, David Jason 07 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 07 April 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 17 August 2017
RP04CS01 - N/A 25 July 2017
AA - Annual Accounts 14 February 2017
RESOLUTIONS - N/A 14 September 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 11 August 2015
CH01 - Change of particulars for director 11 August 2015
CH01 - Change of particulars for director 11 August 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 July 2015
AD01 - Change of registered office address 27 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 July 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH01 - Change of particulars for director 12 August 2014
CH03 - Change of particulars for secretary 12 August 2014
CH01 - Change of particulars for director 23 April 2014
AD01 - Change of registered office address 10 April 2014
CH01 - Change of particulars for director 02 April 2014
AD01 - Change of registered office address 02 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 April 2008
RESOLUTIONS - N/A 16 April 2008
123 - Notice of increase in nominal capital 16 April 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 11 August 2006
287 - Change in situation or address of Registered Office 01 August 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 01 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 30 September 2004
287 - Change in situation or address of Registered Office 02 September 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 20 October 2003
287 - Change in situation or address of Registered Office 11 April 2003
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
287 - Change in situation or address of Registered Office 18 August 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
287 - Change in situation or address of Registered Office 17 August 2002
288b - Notice of resignation of directors or secretaries 17 August 2002
NEWINC - New incorporation documents 07 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.