EPAM SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 03/02/253 February 2025 | Appointment of Mr Eran Eisenberg as a director on 2024-12-13 |
| 03/02/253 February 2025 | Termination of appointment of Anita Rajdev as a director on 2024-12-13 |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 14/12/2314 December 2023 | Director's details changed for Ms Anita Rajdev on 2023-12-12 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2012-12-18 |
| 14/05/2114 May 2021 | Full accounts made up to 2019-12-31 |
| 18/07/1918 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2019 |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPAM SYSTEMS, INC. |
| 15/07/1915 July 2019 | NOTIFICATION OF PSC STATEMENT ON 15/07/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 15/07/1915 July 2019 | CESSATION OF EPAM SYSTEMS, INC. AS A PSC |
| 27/03/1927 March 2019 | AUDITOR'S RESIGNATION |
| 19/10/1819 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 04/07/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 40 BANK STREET LEVEL 29 LONDON E14 5DS ENGLAND |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DUGGAN |
| 26/12/1626 December 2016 | REGISTERED OFFICE CHANGED ON 26/12/2016 FROM 112-114 MIDDLESEX STREET LONDON E1 7HY |
| 26/12/1626 December 2016 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 28/01/1628 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 27/07/1527 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR SOLMAN SYED RAHMAN |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR JASON DENIS VICTOR HARMAN |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWENTYMAN |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 10 ALBERMARLE STREET LONDON W1S 4HH |
| 01/08/131 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 16/01/1316 January 2013 | SUB-DIVISION 18/12/12 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HENDERSON DUGGAN / 06/08/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | CORPORATE DIRECTOR APPOINTED EPAM SYSTEMS INC |
| 07/08/117 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARKADIY DOBKIN / 14/07/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TWENTYMAN / 14/07/2010 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 10 ALBEMARLE STREET LONDON W1S 4HH |
| 28/09/0928 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0928 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 12 TOKENHOUSE YARD LONDON EC2R 7AS |
| 05/02/095 February 2009 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM CLARENDON HOUSE, HIGH STREET SOUTH, STEWKLEY BUCKINGHAMSHIRE LU7 0HU |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: CALRENDON HOUSE, HIGH STREET SOUTH, STEWKLEY BUCKS LU7 0HU |
| 04/08/054 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 7 BOWER MOUNT ROAD KENT MAIDSTONE ME16 8AX |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 07/04/047 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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