- Company Overview for EPIMORPHICS LIMITED (07016688)
- Filing history for EPIMORPHICS LIMITED (07016688)
- People for EPIMORPHICS LIMITED (07016688)
- More for EPIMORPHICS LIMITED (07016688)
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) |
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09 Apr 2018 | RESOLUTIONS |
Resolutions
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09 Apr 2018 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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08 Mar 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
14 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with updates | |
08 Aug 2017 | PSC01 | Notification of Martin John Merry as a person with significant control on 22 September 2016 | |
08 Aug 2017 | PSC01 | Notification of David Everett Reynolds as a person with significant control on 22 September 2016 | |
01 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 1 August 2017 | |
03 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
01 Feb 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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03 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
19 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 31 October 2009
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17 Nov 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
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22 Oct 2014 | AD03 | Register(s) moved to registered inspection location Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
22 Oct 2014 | AD02 | Register inspection address has been changed to Hartwell House 55-61 Victoria Street Bristol BS1 6AD | |
21 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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20 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
18 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
23 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
27 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
04 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
04 Oct 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
04 Oct 2010 | CH01 | Director's details changed for Mr Martin John Merry on 1 September 2010 |