About

Registered Number: 02751367
Date of Incorporation: 29/09/1992 (32 years and 6 months ago)
Company Status: Active
Registered Address: 14 Poole Road, Upton, Poole, Dorset, BH16 5JB

 

Established in 1992, Epsoft Ltd has its registered office in Poole in Dorset. We do not know the number of employees at the company. Peacock, Hannah Jane, Peacock, Earle Saint John, Peacock, Deborah Jane are the current directors of Epsoft Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACOCK, Earle Saint John 29 September 1992 - 1
Secretary Name Appointed Resigned Total Appointments
PEACOCK, Hannah Jane 29 September 1995 - 1
PEACOCK, Deborah Jane 29 September 1992 28 September 1995 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 22 September 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 18 January 2017
AA01 - Change of accounting reference date 30 December 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 07 October 2013
AD01 - Change of registered office address 15 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 01 October 2012
CH01 - Change of particulars for director 04 April 2012
CH03 - Change of particulars for secretary 04 April 2012
AD01 - Change of registered office address 04 April 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 06 October 2008
287 - Change in situation or address of Registered Office 17 September 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 08 October 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 04 October 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 16 August 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 10 January 2003
287 - Change in situation or address of Registered Office 04 December 2002
363s - Annual Return 09 October 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 01 November 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 15 October 1997
287 - Change in situation or address of Registered Office 04 September 1997
AA - Annual Accounts 29 August 1997
AA - Annual Accounts 10 November 1996
363s - Annual Return 30 October 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 30 October 1995
288 - N/A 30 October 1995
AA - Annual Accounts 27 January 1995
363s - Annual Return 28 October 1994
363s - Annual Return 29 October 1993
RESOLUTIONS - N/A 12 October 1993
AA - Annual Accounts 12 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 June 1993
288 - N/A 13 October 1992
NEWINC - New incorporation documents 29 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.