About

Registered Number: 04343349
Date of Incorporation: 19/12/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 2a Bellevue Road, London, N11 3ER,

 

Founded in 2001, Epos Ltd are based in London, it's status in the Companies House registry is set to "Active". This organisation does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 April 2020
CS01 - N/A 29 November 2019
AD01 - Change of registered office address 27 November 2019
TM01 - Termination of appointment of director 08 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 03 December 2018
AP01 - Appointment of director 26 July 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 06 January 2017
MR01 - N/A 15 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 29 November 2007
363a - Annual Return 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 16 March 2006
AA - Annual Accounts 27 January 2006
AA - Annual Accounts 06 April 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 07 December 2004
225 - Change of Accounting Reference Date 31 August 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 05 December 2003
225 - Change of Accounting Reference Date 30 September 2003
288c - Notice of change of directors or secretaries or in their particulars 28 January 2003
287 - Change in situation or address of Registered Office 28 January 2003
363s - Annual Return 27 January 2003
287 - Change in situation or address of Registered Office 11 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
NEWINC - New incorporation documents 19 December 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.