Founded in 1994, Eps Software Ltd has its registered office in London, it's status is listed as "Active". There are 5 directors listed as Barnes, Michael, Barnes, Nicole Ilse, Daniels, Nicole, Hague, Emma Charlotte, Melia, Richard David for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Michael | 16 December 1994 | 14 August 2017 | 1 |
| BARNES, Nicole Ilse | 01 May 1996 | 16 September 2015 | 1 |
| DANIELS, Nicole | 16 December 1994 | 26 March 1996 | 1 |
| HAGUE, Emma Charlotte | 14 August 2017 | 14 August 2017 | 1 |
| MELIA, Richard David | 14 August 2017 | 22 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AGREEMENT2 - N/A | 19 February 2020 | |
| CS01 - N/A | 15 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 14 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 December 2019 | |
| TM01 - Termination of appointment of director | 18 June 2019 | |
| DISS40 - Notice of striking-off action discontinued | 13 March 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 March 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AP01 - Appointment of director | 20 April 2018 | |
| TM01 - Termination of appointment of director | 20 April 2018 | |
| PSC07 - N/A | 20 April 2018 | |
| PSC07 - N/A | 20 April 2018 | |
| PSC02 - N/A | 20 April 2018 | |
| DISS40 - Notice of striking-off action discontinued | 14 April 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 September 2017 | |
| AD01 - Change of registered office address | 25 August 2017 | |
| TM02 - Termination of appointment of secretary | 25 August 2017 | |
| TM01 - Termination of appointment of director | 25 August 2017 | |
| AP01 - Appointment of director | 25 August 2017 | |
| AP01 - Appointment of director | 25 August 2017 | |
| AP01 - Appointment of director | 25 August 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| CH03 - Change of particulars for secretary | 15 January 2016 | |
| CH01 - Change of particulars for director | 15 January 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| RESOLUTIONS - N/A | 01 October 2015 | |
| CC04 - Statement of companies objects | 01 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2015 | |
| TM01 - Termination of appointment of director | 01 October 2015 | |
| AD01 - Change of registered office address | 24 September 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| CH03 - Change of particulars for secretary | 20 August 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH03 - Change of particulars for secretary | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 10 October 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| RESOLUTIONS - N/A | 10 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2000 | |
| 123 - Notice of increase in nominal capital | 10 April 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 04 November 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1996 | |
| 287 - Change in situation or address of Registered Office | 05 March 1996 | |
| 287 - Change in situation or address of Registered Office | 14 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| 288 - N/A | 14 January 1995 | |
| NEWINC - New incorporation documents | 16 December 1994 |
