The Epos Bureau Limited. Head office in Irvinestown. Check Director.

The Epos Bureau Limited, Irvinestown

The Epos Bureau Limited is a private limited company. Previously, it was named Lakeland Computer Consultancy Services Ltd (it was changed on 2018-10-24). Situated at Eureka House Tullynagarn, Lisnarick Road, Irvinestown BT94 1EY, the aforementioned 25 years old firm was incorporated on 1999-02-09 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this enterprise: Mark G. (appointed on 20 February 2023), Else H. (appointed on 16 January 2023).

About
Name: The Epos Bureau Limited
Number: NI035570
Incorporation date: 1999-02-09
End of financial year: 31 December


Address:	Eureka House Tullynagarn Lisnarick Road Irvinestown BT94 1EY
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Clearcourse Partnership Acquireco Finance Limited

31 July 2021

Address	10-12 Eastcheap, First Floor, London, EC3M 1AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	13089663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nigel B.

8 February 2017 - 31 July 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Current Assets	374,039	370,776	702,664	667,328	743,304	747,451	827,051	1,079,696
Fixed Assets	25,714	29,658	23,409	36,601	34,899	-	-	-
Total Assets Less Current Liabilities	315,423	338,853	568,652	624,354	692,398	701,817	779,183	968,676
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	315,423	338,853	568,652	618,461	-	-	-	-
Tangible Fixed Assets	25,714	29,658	23,409	36,601	-	-	-	-

The deadline for The Epos Bureau Limited confirmation statement filing is 2024-02-22. The most recent one was submitted on 2023-02-08. The date for a subsequent annual accounts filing is 30 September 2023. Last accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Clearcourse Partnership Acquireco Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eastcheap, First Floor, EC3M 1AJ London. Nigel B. that owns 1/2 or less of shares.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 4th, November 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 4th, November 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 \| accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, November 2022 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, November 2022 \| accounts	Free Download (13 pages)
AA01	Accounting period ending changed to July 31, 2021 (was December 31, 2021). filed on: 30th, March 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, August 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 31st, August 2021 \| incorporation	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 28th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 16th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 18th, March 2019 \| accounts	Free Download (6 pages)
AD01	New registered office address Eureka House Tullynagarn Lisnarick Road Irvinestown Fermanagh BT94 1EY. Change occurred on December 10, 2018. Company's previous address: 4a Tullynagam Lisnarick Road Irvinestown BT94 1EY. filed on: 10th, December 2018 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, October 2018 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 24, 2018 filed on: 24th, October 2018 \| resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2016 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 17th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2015 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 16th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2014 filed on: 2nd, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 17th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2013 filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2012 filed on: 21st, March 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 8, 2011 filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 21st, June 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 16th, March 2010 \| accounts	Free Download (4 pages)
AC(NI)	31/07/08 annual accts filed on: 11th, May 2009 \| accounts	Free Download (4 pages)
371S(NI)	09/02/09 annual return shuttle filed on: 1st, March 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/07/07 annual accts filed on: 22nd, May 2008 \| accounts	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 16th, April 2008 \| address	Free Download (1 page)
371S(NI)	09/02/08 annual return shuttle filed on: 26th, February 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/07/06 annual accts filed on: 2nd, April 2007 \| accounts	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 6th, March 2007 \| address	Free Download (1 page)
371S(NI)	09/02/07 annual return shuttle filed on: 28th, February 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/07/05 annual accts filed on: 12th, April 2006 \| accounts	Free Download (4 pages)
371S(NI)	09/02/06 annual return shuttle filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/07/04 annual accts filed on: 16th, April 2005 \| accounts	Free Download (3 pages)
371S(NI)	09/02/05 annual return shuttle filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/07/03 annual accts filed on: 30th, April 2004 \| accounts	Free Download (4 pages)
371S(NI)	09/02/04 annual return shuttle filed on: 18th, March 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/07/02 annual accts filed on: 28th, March 2003 \| accounts	Free Download (4 pages)
371S(NI)	09/02/03 annual return shuttle filed on: 10th, March 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/07/01 annual accts filed on: 23rd, April 2002 \| accounts	Free Download (4 pages)
371S(NI)	09/02/02 annual return shuttle filed on: 28th, March 2002 \| annual return	Free Download (5 pages)
371S(NI)	09/02/01 annual return shuttle filed on: 28th, March 2001 \| annual return	Free Download (4 pages)
AC(NI)	31/07/00 annual accts filed on: 29th, November 2000 \| accounts
371S(NI)	09/02/00 annual return shuttle filed on: 27th, March 2000 \| annual return
233(NI)	Change of ARD filed on: 2nd, March 1999 \| accounts
MEM(NI)	Memorandum filed on: 9th, February 1999 \| incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 9th, February 1999 \| incorporation	Free Download (6 pages)

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