EPIGEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Satisfaction of charge 1 in full |
| 24/02/2524 February 2025 | Registration of charge 029545920002, created on 2025-02-20 |
| 17/01/2517 January 2025 | Notification of Jeantec Ltd as a person with significant control on 2025-01-17 |
| 17/01/2517 January 2025 | Termination of appointment of Timothy George Ryan as a director on 2025-01-17 |
| 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 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 09/05/249 May 2024 | Total exemption full accounts 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 2023-08-01 with no updates |
| 30/05/2330 May 2023 | Accounts for a small 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 2021-08-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | ADOPT ARTICLES 24/04/2019 |
| 05/09/185 September 2018 | CESSATION OF NEIL CARTER AS A PSC |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SUMMERSGILL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/09/165 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTER |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR PHILIP SUMMERSGILL |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL CARTER |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | AUDITOR'S RESIGNATION |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 2 PARK LANE (SCB) LEEDS LS3 1ES |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/009 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 09/11/959 November 1995 | £ NC 1000/1000000 31/10/95 |
| 09/11/959 November 1995 | ADOPT MEM AND ARTS 31/10/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/08/9417 August 1994 | SECRETARY RESIGNED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED |
| 17/08/9417 August 1994 | NEW SECRETARY APPOINTED |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 01/08/941 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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