EPIPHARMA LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-01 with no updates

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-01 with no updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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03/06/193 June 2019 31/08/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 31/08/17 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/08/184 August 2018 DISS40 (DISS40(SOAD))

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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31/07/1831 July 2018 FIRST GAZETTE

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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23/05/1623 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/12/151 December 2015 COMPANY NAME CHANGED MIROITEN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 01/12/15

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27/11/1527 November 2015 DIRECTOR APPOINTED MR PAUL MICHAEL BARRETT

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMB

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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12/05/1512 May 2015 DIRECTOR APPOINTED MR ANDREW RICHARD LAMB

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR ATHANASIUS CALLIAFAS

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/12/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 APPOINTMENT TERMINATED, SECRETARY DELAWARE (SECRETARIES) LIMITED

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22/08/1322 August 2013 CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED

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15/08/1315 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS / 01/06/2013

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR MARIE BESSON

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31/08/1131 August 2011 DIRECTOR APPOINTED MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS

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10/08/1110 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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02/09/102 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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24/08/0924 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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23/09/0823 September 2008 DIRECTOR APPOINTED MRS MARIE-AGNES BESSON

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR DELAWARE (DIRECTORS) LIMITED

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08/09/088 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 11 SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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20/08/0720 August 2007 SECRETARY'S PARTICULARS CHANGED

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: SUITE 10A SAVILLE COURT SAVILLE PLACE CLIFTON BRISTOL BS8 4EJ

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01/08/061 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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