The Epos Bureau Limited
NI035570
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
Former
director · Resigned 30/11/2012
director · Resigned 06/01/2015
secretary · Resigned 31/07/2021
director · Resigned 31/07/2021
director · Resigned 31/07/2021
director · Resigned 31/12/2022
director · Resigned 31/01/2023
director · Resigned 14/07/2025
director · Resigned 19/12/2025
Persons with Significant Control
Clearcourse Partnership Acquireco Finance Limited
10-12, Eastcheap, London, EC3M 1AJ
Reg: 13089663 · England · Private Limited Company
Notified 31/07/2021
Former PSCs
Mr Nigel Bogle
Ceased 31/07/2021
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD
SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD ACTING AS AGENT AND TRUSTEE FOR THE SECUR
SIXTH STREET SPECIALITY LENDING EUROPE II ADVISORS LTD
Change History
Active
Private Limited Company
EUREKA HOUSE TULLYNAGARN
IRVINESTOWN
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change account reference date company previous extended
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
resolution
resolution
change of name notice
change person director company with change date
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
change person director company with change date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy