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EPIC COMPUTER SYSTEMS LIMITED - Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 02757305
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Compass Fri Prospect House
- 11-13 Lonsdale Gardens
- Tunbridge Wells
- Kent
- TN1 1NU Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU UK
Management
- Managing Directors
- JULIET LOUISE MARTIN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-20
- Dissolved on
- 2020-04-14
- SIC/NACE
- 43999 - Other specialised construction activities not elsewhere classified
Ownership
- Beneficial Owners
- Mrs Juliet Louise Martin
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-10-04
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EPIC COMPUTER SYSTEMS LIMITED Company Description
- EPIC COMPUTER SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02757305. Its current trading status is "closed". It was registered 1992-10-20. It has declared SIC or NACE codes as "43999 - Other specialised construction activities not elsewhere classified". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-04.It can be contacted at Compass Fri Prospect House .
Get EPIC COMPUTER SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epic Computer Systems Limited - Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
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https://www.kompany.co.uk/p/uk/02757305#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02757305#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02757305#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-12-21) - AA
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CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES (2017-10-05) - CS01
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REGISTERED OFFICE CHANGED ON 07/12/2017 FROM (2017-12-07) - AD01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN (2017-10-20) - TM01
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-06-03) - AA
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CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES (2016-10-13) - CS01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY COULSON (2015-07-01) - TM02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COULSON (2015-07-01) - TM01
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31/03/15 TOTAL EXEMPTION SMALL (2015-04-28) - AA
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04/10/15 FULL LIST (2015-10-05) - AR01
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keyboard_arrow_right 2014
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04/10/14 FULL LIST (2014-10-06) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COULSON / 06/10/2014 (2014-10-06) - CH01
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DIRECTOR APPOINTED MR KEVIN PAUL MARTIN (2014-03-20) - AP01
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DIRECTOR APPOINTED MRS JULIET LOUISE MARTIN (2014-03-20) - AP01
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31/03/14 TOTAL EXEMPTION SMALL (2014-05-10) - AA
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keyboard_arrow_right 2013
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04/10/13 FULL LIST (2013-10-04) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-05-31) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-07-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHUCK (2012-10-19) - TM01
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04/10/12 FULL LIST (2012-10-05) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-06-09) - AA
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04/10/11 FULL LIST (2011-10-04) - AR01
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keyboard_arrow_right 2010
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04/10/10 FULL LIST (2010-10-06) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COULSON / 07/06/2010 (2010-06-07) - CH03
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31/03/10 TOTAL EXEMPTION SMALL (2010-06-28) - AA
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SAIL ADDRESS CHANGED FROM: (2010-10-06) - AD02
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM (2010-10-06) - AD01
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keyboard_arrow_right 2009
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04/10/09 FULL LIST (2009-10-09) - AR01
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SAIL ADDRESS CREATED (2009-10-09) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM SHUCK / 04/10/2009 (2009-10-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES COULSON / 04/10/2009 (2009-10-09) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-20) - AA
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keyboard_arrow_right 2008
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CURREXT FROM 31/10/2008 TO 31/03/2009 (2008-07-23) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 (2008-01-03) - AA
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS (2008-10-09) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS (2007-10-09) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-01-22) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-11-27) - 288c
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS (2006-11-27) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-01-09) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-11-02) - 288a
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AD 22/07/05--------- (2005-10-19) - 88(2)R
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SECRETARY RESIGNED (2005-10-19) - 288b
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS (2005-10-12) - 363a
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DIRECTOR RESIGNED (2005-10-11) - 288b
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SECRETARY RESIGNED (2005-10-11) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-04-08) - AA
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REGISTERED OFFICE CHANGED ON 01/04/05 FROM: (2005-04-01) - 287
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DIRECTOR RESIGNED (2005-10-19) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS (2004-11-04) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 (2004-08-03) - AA
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NEW DIRECTOR APPOINTED (2004-04-20) - 288a
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 (2003-08-20) - AA
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SECRETARY RESIGNED (2003-10-01) - 288b
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SECRETARY'S PARTICULARS CHANGED (2003-10-03) - 363(288)
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NEW SECRETARY APPOINTED (2003-10-03) - 288a
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS (2003-10-03) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-17) - 395
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keyboard_arrow_right 2002
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS (2002-10-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 (2002-07-19) - AA
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS (2002-03-25) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 (2001-08-10) - AA
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SECRETARY RESIGNED (2001-01-26) - 288b
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-07-05) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 (2000-08-16) - AA
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS (2000-12-13) - 363s
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NEW SECRETARY APPOINTED (2000-12-05) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS (1999-09-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-08-23) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS (1998-10-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-06-21) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS (1997-10-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/96 (1997-05-21) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS (1996-10-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/95 (1996-03-05) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/10/94 (1995-06-27) - AA
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS (1995-10-23) - 363s
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-06-28) - AA
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RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS (1994-10-17) - 363s
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keyboard_arrow_right 1993
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-10-25) - 363(353)
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RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS (1993-10-25) - 363s
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keyboard_arrow_right 1992
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SECRETARY RESIGNED (1992-10-28) - 288
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INCORPORATION DOCUMENTS (1992-10-20) - NEWINC
