EPIDEME SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/06/241 June 2024 | Micro company accounts made up to 2023-09-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/06/232 June 2023 | Micro company accounts made up to 2022-09-30 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 11/02/2211 February 2022 | Micro company accounts made up to 2020-09-30 |
| 23/11/2123 November 2021 | Current accounting period shortened from 2021-02-27 to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/02/2027 February 2020 | Annual accounts for year ending 27 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 |
| 27/02/1927 February 2019 | Annual accounts for year ending 27 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 27/11/1827 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALLEN TRAVELL |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR ALLEN TRAVELL |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | CURRSHO FROM 30/08/2018 TO 28/02/2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 08/08/178 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 1000 |
| 26/05/1726 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/02/1615 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PARFITT / 01/02/2016 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANDERSON |
| 06/11/156 November 2015 | PREVEXT FROM 28/02/2015 TO 31/08/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MILLS |
| 03/03/153 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR BENJAMIN ANDERSON |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR NIGEL PAUL MILLS |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 08/02/138 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 08/02/128 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BULLEN |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/11/1130 November 2011 | TERMINATE DIR APPOINTMENT |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BULLEN |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN ENGLAND |
| 13/03/1113 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED MR PETER JOHN BULLEN |
| 05/11/105 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 100 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOODHATCH |
| 27/10/1027 October 2010 | COMPANY NAME CHANGED SUNSHINE IMPORT AND EXPORT LIMITED CERTIFICATE ISSUED ON 27/10/10 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN BULLEN / 07/03/2010 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PARFITT / 07/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOLFGANG WOODHATCH / 07/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 30/03/0930 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0930 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNIT A1/E CRABTREE ROAD THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RN |
| 30/03/0930 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0927 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER BULLEN / 27/03/2009 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WOODHATCH / 27/03/2009 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PARFITT / 27/03/2009 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MARK ANDREW PARFITT |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED ALEXANDER WOLFGANG WOODHATCH |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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