EPIMORPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 13/05/2413 May 2024 | Director's details changed for Mr David Everett Reynolds on 2024-05-07 |
| 03/05/243 May 2024 | Registered office address changed from Court Lodge 105 High Street Portishead Bristol BS20 6PT to Second Floor One the Square Temple Quay Bristol BS1 6DG on 2024-05-03 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/12/2220 December 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 12/10/2212 October 2022 | Purchase of own shares. Shares purchased into treasury: |
| 21/09/2221 September 2022 | Director's details changed for Mr Martin John Merry on 2020-11-05 |
| 21/09/2221 September 2022 | Change of details for Mr Martin John Merry as a person with significant control on 2020-11-05 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 12/05/2212 May 2022 | Register inspection address has been changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | 04/11/19 TREASURY CAPITAL GBP 1297 |
| 25/11/1925 November 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR ALEXANDER COLEY |
| 09/04/199 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/03/196 March 2019 | RETURN OF PURCHASE OF OWN SHARES 26/02/19 TREASURY CAPITAL GBP 1397 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 09/04/189 April 2018 | RETURN OF PURCHASE OF OWN SHARES 22/02/18 TREASURY CAPITAL GBP 424 |
| 09/04/189 April 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/188 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EVERETT REYNOLDS |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN MERRY |
| 01/08/171 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/09/1529 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/11/1419 November 2014 | 31/10/09 STATEMENT OF CAPITAL GBP 10001 |
| 17/11/1417 November 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 22/10/1422 October 2014 | SAIL ADDRESS CREATED |
| 22/10/1422 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/09/1323 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/09/1218 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EVERETT REYNOLDS / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MERRY / 01/09/2010 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM C/O ROBSON TAYLOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ |
| 11/02/1011 February 2010 | ADOPT ARTICLES 11/01/2010 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MR MARTIN JOHN MERRY |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED MR DAVID EVERETT REYNOLDS |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 11/09/0911 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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