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EPIMORPHICS LIMITED

Company number 07016688

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2026 CS01 Confirmation statement made on 11 September 2026 with updates
View PDF Confirmation statement made on 11 September 2026 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2026 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,720
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 1,720
- link opens in a new window - 4 pages (4 pages)
12 Apr 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 8 pages (8 pages)
11 Sep 2025 CS01 Confirmation statement made on 11 September 2025 with no updates
View PDF Confirmation statement made on 11 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2025 AD04 Register(s) moved to registered office address Second Floor One the Square Temple Quay Bristol BS1 6DG
View PDF Register(s) moved to registered office address Second Floor One the Square Temple Quay Bristol BS1 6DG - link opens in a new window - 1 page (1 page)
03 Feb 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages)
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024 CH01 Director's details changed for Mr Alexander Coley on 3 September 2024
View PDF Director's details changed for Mr Alexander Coley on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024 CH01 Director's details changed for Mr David Everett Reynolds on 7 May 2024
View PDF Director's details changed for Mr David Everett Reynolds on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024 AD01 Registered office address changed from , Court Lodge 105 High Street, Portishead, Bristol, BS20 6PT to Second Floor One the Square Temple Quay Bristol BS1 6DG on 3 May 2024
View PDF Registered office address changed from , Court Lodge 105 High Street, Portishead, Bristol, BS20 6PT to Second Floor One the Square Temple Quay Bristol BS1 6DG on 3 May 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
20 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 1 page (1 page)
14 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
20 Dec 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,620
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,620
- link opens in a new window - 2 pages (2 pages)
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
17 Oct 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,630
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 1,630
- link opens in a new window - 2 pages (2 pages)
14 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
12 Oct 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,980
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 1,980
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
21 Sep 2022 PSC04 Change of details for Mr Martin John Merry as a person with significant control on 5 November 2020
View PDF Change of details for Mr Martin John Merry as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022 CH01 Director's details changed for Mr Martin John Merry on 5 November 2020
View PDF Director's details changed for Mr Martin John Merry on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022 AD02 Register inspection address has been changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG
View PDF Register inspection address has been changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG - link opens in a new window - 1 page (1 page)
02 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
13 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)