EPIGEM RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Termination of appointment of Timothy George Ryan as a director on 2025-01-17 |
| 17/01/2517 January 2025 | Notification of Epigem Limited as a person with significant control on 2016-04-06 |
| 17/01/2517 January 2025 | Cessation of Timothy George Ryan as a person with significant control on 2025-01-17 |
| 17/01/2517 January 2025 | Appointment of Mr Jeremy Praud as a director on 2025-01-17 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SUMMERSGILL |
| 06/09/186 September 2018 | CESSATION OF NEIL CARTER AS A PSC |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR PHILIP SUMMERSGILL |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL CARTER |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/12/117 December 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | SOLVENCY STATEMENT DATED 19/01/11 |
| 26/01/1126 January 2011 | REDUCE ISSUED CAPITAL 19/01/2011 |
| 26/01/1126 January 2011 | STATEMENT BY DIRECTORS |
| 26/01/1126 January 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 100 |
| 01/12/101 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CARTER / 19/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE RYAN / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL CARTER / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: (REF SCB) 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES |
| 24/11/0524 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | SHARES AGREEMENT OTC |
| 15/12/9515 December 1995 | COMPANY NAME CHANGED IMPKEMIX (NO. 48) LIMITED CERTIFICATE ISSUED ON 18/12/95 |
| 24/11/9524 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF |
| 08/11/958 November 1995 | NC INC ALREADY ADJUSTED 25/10/95 |
| 08/11/958 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/95 |
| 08/11/958 November 1995 | £ NC 100/1000000 25/1 |
| 08/11/958 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/04/94 |
| 21/02/9421 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/12/9317 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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